The Photographers' Gallery Limited

Active00986208 Private company limited by guarantee
Incorporated
5 August 1970 (56 years)
Previously known as
Photographers' Gallery Limited(the) (until 28 June 2016)
Industry
Museums activities (91020)
Directors
Andrew Simpkin
Taja Imani Lewis Boodie
Controlled by
Raphael Jean Ignace Guillaume Biosse-Duplan
Amanda Jane Linford Gray
Shoair Marie Mavlian
Accounts type
Group
Region
Greater London
Address
16-18 Ramillies Street
London
W1F 7LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
Italian
Born December 1974 (51)
Simpkin, Andrew
Director · Appointed 17 March 2025
British
Born August 1973 (53)
Boodie, Taja Imani Lewis
Director · Appointed 9 December 2024
British
Born July 1999 (27)
Thomas-Kelly, Talitha
Director · Appointed 9 December 2024
British
Born February 2003 (23)
Songu, Kadiatu
Secretary · Appointed 18 October 2024
Director · Appointed 23 September 2024
British,Spanish
Born April 1968 (58)
Biosse- Duplan, Raphael
Director · Appointed 23 September 2024
British
Born May 1967 (59)
El-Tantawy, Laura
Director · Appointed 23 September 2024
British
Born September 1980 (46)
Director · Appointed 18 March 2024
Also at Mishcon DE Reya LLP, The Photographers' Gallery (Enterprises) Limited · more companies
British
Born January 1973 (53)
Barnes, Polly Suzanne
Director · Appointed 10 August 2022
British
Born June 1973 (53)
Director · Appointed 1 January 2022
British
Born September 1983 (43)
Officer history (71 former)
22 September 2025
Appointed Nasser-Ferris, Rima, Dr as Director
17 March 2025
Appointed Simpkin, Andrew as Director
17 March 2025
Resigned Phelan, Joe as Director
9 December 2024
Appointed Boodie, Taja Imani Lewis as Director
9 December 2024
Appointed Thomas-Kelly, Talitha as Director
9 December 2024
Resigned Shuttleworth, Michelle Susanne as Director
9 December 2024
Resigned Walker, Elspeth as Director
9 December 2024
Resigned Hall, Montana Leigh as Director
18 October 2024
Appointed Songu, Kadiatu as Secretary
18 October 2024
Resigned Gault, Andrew Anthony as Secretary
23 September 2024
Appointed Allende, Monica as Director
23 September 2024
Appointed El-Tantawy, Laura as Director
23 September 2024
Appointed Biosse- Duplan, Raphael as Director
18 March 2024
Appointed Gray, Amanda Jane Linford as Director
4 December 2023
Resigned Stephenson, Matthew Oliver as Director
4 December 2023
Resigned Al-Ani, Jananne as Director
4 December 2023
Resigned Lewis, Mark Peter as Director
4 December 2023
Resigned Oudkerk, Daniel Richard as Director
4 December 2023
Resigned Kelly, James Cameron as Director
4 December 2023
Resigned Botwood Smith, Deborah Jane as Director
27 January 2023
Resigned Gault, Andrew Anthony as Director
14 December 2022
Resigned Elliott, Symon Douglas as Director
14 December 2022
Resigned Rogers, Brett Susan as Director
10 August 2022
Appointed Gault, Andrew Anthony as Director
10 August 2022
Appointed Barnes, Polly Suzanne as Director
1 January 2022
Appointed Watson, Kay Hannah as Director
6 December 2021
Resigned Shaw, Jonathan as Director
6 December 2021
Resigned Perrier, Eileen Gerda, Ms. as Director
6 December 2021
Resigned Hess, Alexandra Caroline as Director
21 June 2021
Resigned Barrett, Myfanwy as Director
15 March 2021
Appointed Walker, Elspeth as Director
15 March 2021
Resigned Blake, Rio as Director
15 March 2021
Appointed Hall, Montana Leigh as Director
1 March 2021
Appointed Shuttleworth, Michelle Susanne as Director
1 March 2021
Appointed Lewis, Mark Peter as Director
22 February 2021
Appointed Botwood Smith, Deborah Jane as Director
22 February 2021
Appointed Kelly, James Cameron as Director
8 March 2019
Appointed Perrier, Eileen Gerda, Ms. as Director
5 December 2018
Resigned Manchot, Melanie as Director
1 December 2018
Appointed Blake, Rio as Director
17 October 2018
Appointed Phelan, Joe as Director
13 April 2018
Appointed Oudkerk, Daniel Richard as Director
11 December 2017
Appointed Al-Ani, Jananne as Director
9 December 2017
Resigned Mead, Edward Scott as Director
20 March 2017
Appointed Elliott, Symon Douglas as Director
30 January 2017
Resigned Buckingham, Beverley as Director
8 December 2016
Resigned Haigh, Andrew Michael as Director
14 March 2016
Resigned Mavity, Harold Roger, Mr. as Director
1 December 2015
Resigned Brahm, Pierre Michael as Director
1 December 2015
Resigned Ratnam, Niru as Director
24 June 2015
Appointed Stephenson, Matthew Oliver as Director
23 June 2015
Resigned Donovan, Diana as Director
1 April 2015
Appointed Hess, Alexandra Caroline as Director
1 December 2014
Appointed Ratnam, Niru as Director
1 December 2014
Appointed Shaw, Jonathan as Director
7 October 2014
Resigned Whitmore, Damien, Mr. as Director
7 October 2014
Resigned Mack, Michael Anthony as Director
7 October 2014
Appointed Buckingham, Beverley as Director
1 October 2014
Appointed Barrett, Myfanwy as Director
1 November 2013
Appointed Mead, Edward Scott as Director
31 October 2013
Resigned Pomery, Brian Walter as Director
31 October 2013
Resigned Rogers, Brett as Director
11 September 2013
Appointed Rogers, Brett Susan as Director
1 December 2012
Resigned Hussey, Michael Richard as Director
1 December 2012
Resigned Howarth, Sophie as Director
1 December 2011
Resigned Olden, Yashica Nicole, Ms. as Director
1 December 2011
Appointed Manchot, Melanie as Director
1 December 2011
Appointed Howarth, Sophie as Director
18 October 2011
Resigned Rogers, Susan Brett as Director
1 October 2011
Appointed Mavity, Harold Roger, Mr. as Director
1 September 2010
Appointed Haigh, Andrew Michael as Director
1 October 2009
Appointed Rogers, Brett as Director
1 October 2008
Appointed Brahm, Pierre Michael as Director
1 October 2008
Appointed Donovan, Diana as Director
1 April 2008
Appointed Mack, Michael Anthony as Director
1 October 2007
Appointed Hussey, Michael Richard as Director
3 January 2007
Appointed Whitmore, Damien, Mr. as Director
27 October 2006
Appointed Pomery, Brian Walter as Director
29 August 2006
Resigned Rust, Stephen Andrew as Director
31 March 2006
Resigned Reynolds, Mary as Director
14 November 2005
Appointed Rogers, Susan Brett as Director
17 August 2005
Appointed Reynolds, Mary as Director
1 March 2005
Appointed Olden, Yashica Nicole, Ms. as Director
28 February 2005
Resigned Musgrave, Lucy Ellen as Director
30 January 2005
Resigned Yass, Catherine Manya as Director
20 January 2005
16 September 2004
Appointed Rust, Stephen Andrew as Director
31 July 2004
Resigned Elliott, Anthony Michael Manton as Director
1 April 2004
Resigned Jackson, Michael as Director
27 January 2003
Appointed Gault, Andrew Anthony as Secretary
22 November 2002
Resigned Morris, Emma Judith as Secretary
21 November 2002
Resigned Millward, Richard Geoffrey as Director
12 July 2001
Resigned Hilton, Steven Glen Charles as Director
12 July 2001
Resigned Wapshott, Nicholas as Director
22 March 2001
Resigned Manson, Frederick Mark as Director
25 February 2001
Appointed Jackson, Michael as Director
18 May 2000
Appointed Musgrave, Lucy Ellen as Director
17 November 1999
Appointed Yass, Catherine Manya as Director
17 November 1999
Resigned Hegarty, John Kevin as Director
17 November 1999
Resigned Hobsbawm, Julia Nathalie as Director
17 November 1999
Resigned Knorr, Karen Helen as Director
17 November 1999
Resigned Rogers, Brett as Director
17 November 1999
Resigned Wiggins, Marianne as Director
15 September 1999
Appointed Elliott, Anthony Michael Manton as Director
15 September 1999
Appointed Hilton, Steven Glen Charles as Director
5 March 1999
Resigned Mulgan, Geoffrey John as Director
4 January 1999
Resigned Wombell, Paul David as Secretary
1 January 1999
Appointed Morris, Emma Judith as Secretary
19 November 1997
Resigned Lloyd, Barbara Christine as Director
19 November 1997
Resigned Heller, Robert Gordon Barry as Director
1 September 1997
Appointed Hobsbawm, Julia Nathalie as Director
22 May 1997
Appointed Wapshott, Nicholas as Director
6 November 1996
Appointed Millward, Richard Geoffrey as Director
6 November 1996
Appointed Manson, Frederick Mark as Director
24 October 1996
Resigned Maher, Terence Anthony as Director
25 July 1995
Appointed Wyver, John Frederick, Professor as Director
25 July 1995
Appointed Wiggins, Marianne as Director
25 July 1995
Resigned Bayer, Jonathan Levy as Director
15 June 1995
Resigned Wilcox, Dennis William as Director
25 April 1995
Appointed Mulgan, Geoffrey John as Director
17 January 1995
Appointed Knorr, Karen Helen as Director
27 September 1994
Resigned Harker Farrand, Margaret Florence, Professor as Director
27 September 1994
Appointed Wombell, Paul David as Secretary
27 September 1994
Resigned Anderson, Charles George as Director
6 September 1994
Resigned Grayson Ford, Sue Joan Frances as Secretary
19 July 1994
Resigned Bohm, Louis as Director
16 June 1994
Resigned Davies, Caroline Elizabeth as Director
16 June 1994
Resigned Garner, Philippe Daniel, Mr. as Director
22 March 1994
Appointed Hegarty, John Kevin as Director
22 March 1994
Appointed Rogers, Brett as Director
22 March 1994
Appointed Maher, Terence Anthony as Director
2 September 1992
Resigned Kissin Of Camden, Lord as Director
2 September 1992
Appointed Heller, Robert Gordon Barry as Director
21 June 1992
Resigned Young, Lola as Director
25 February 1992
Resigned Collard, Paul as Director
5 November 1991
Resigned Healey, Denis Winston, Rt Hon as Director
19 September 1991
Appointed Garner, Philippe Daniel, Mr. as Director
19 September 1991
Appointed Davies, Caroline Elizabeth as Director
26 June 1991
Resigned Waterstone, Timothy John Stuart as Director
25 June 1991
Resigned Souhami, Mark Jacob as Director
24 January 1984
Appointed Harker Farrand, Margaret Florence, Professor as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Raphael Jean Ignace Guillaume Biosse-Duplan
Individual · Notified 9 December 2024
Has significant influence or control (as a firm)
British
Born May 1967 (59)
Individual · Notified 30 May 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1973 (53)
Shoair Marie Mavlian
Individual · Notified 15 March 2023
Has significant influence or control
British
Born August 1984 (42)
Former controllers (5)
10 March 2025
Ceased Kadiatu Songu — Has significant influence or control
9 December 2024
Ceased Michelle Susanne Shuttleworth — Right to appoint and remove directors (as a trust)
18 October 2024
Ceased Andrew Anthony Gault — Has significant influence or control
4 December 2023
Ceased Matthew Oliver Stephenson — Right to appoint and remove directors
15 March 2023
Ceased Brett Susan Rogers — Has significant influence or control

Financials

Net Assets
£12,881,314
up £422,929 (3%)
Cash
£1,702,905
down £156,904 (8%)
Turnover
£3,504,093
down £209,037 (6%)
Profit Before Tax
£44,454
down £959,373 (96%)
Employees
44
up 5 (13%)
Debt Ratio
8%
Current Ratio
3.1x
Profit Margin
1%
Return on Equity
0%
Balance sheet detail
2022
Fixed Assets£11,676,937
Current Assets£2,324,638
Debtors£497,976
Cash£1,702,905
Creditors (< 1 year)£757,388
Creditors (> 1 year)£362,873
Net Current Assets£1,567,250
Net Assets£12,881,314
Shareholder Funds£12,881,314
Turnover£3,504,093
Cost of Sales£2,600,691
Gross Profit£903,402
Admin Expenses£327,988
Operating Profit£57,608
Profit Before Tax£44,454
Tax£0
Profit for Period£44,454

Filings 265

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates19 June 2026
9 July 2026Replacement filing for the appointment of a director
16 November 2025Appointment of a director
30 October 2025Group of companies' accounts31 March 2025
1 July 2025Confirmation statement with no updates19 June 2025
Show all 265 filings

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