LI & Fung (Europe) Holding Limited
Company 00332437 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Watson, Iain Richard, Mr. Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Peter Black Holdings Limited 1 shared director
- Peter Black Property Limited 1 shared director
- LI & Fung (Portugal) Limited 1 shared director
- LF Fashion Limited 1 shared director
- E J ORR Limited 1 shared director
- Visage Holdings (2010) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00332437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1937 |
| Address | 5TH FLOOR, 1 EXCHANGE QUAY, SALFORD, GREATER MANCHESTER, M5 3EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Watson, Iain Richard, Mr. Director · appointed 2023
Show 23 former officers
- Oscar Luis Alfonsea Arias Director · appointed 2023 · resigned 2024
- Debra Coates Director · appointed 2022 · resigned 2023
- Wai Yin Kwok Director · appointed 2021 · resigned 2023
- Dirk Pupke Director · appointed 2020 · resigned 2022
- Roger Guy Young Director · appointed 2019 · resigned 2020
- Robert Stephen Lister Director · appointed 2014 · resigned 2019
- Nicholas Andrew Cottrell Director · appointed 2013 · resigned 2021
- Robert Arthur Bacon Secretary · appointed 2013 · resigned 2020
- Christopher Sydney Sagar Kershaw Secretary · appointed 2009 · resigned 2013
- Terry Mei Chow Wan Secretary · appointed 2007 · resigned 2009
- Kam Chuen Yim Director · appointed 2006 · resigned 2013
- Robert Ernest Adams Director · appointed 2004 · resigned 2006
- Annabella Wai Ping Leung Director · appointed 2002 · resigned 2014
- Yee Wan Po Director · appointed 1999 · resigned 2002
- Kwok Yee Leong Director · appointed 1997 · resigned 2004
- Kathleen Susan Keppe Secretary · appointed 1995 · resigned 2007
- William Kwok Lun Fung Director · appointed 1995 · resigned 1999
- Butt Farn Lau Director · appointed 1995 · resigned 1997
- Martyn Robert Smith Director · appointed 1993 · resigned 1995
- James Martin Long Director · resigned 1995
- Inchcape Corporate Services Limited Corporate-secretary · resigned 1995
- Roy Charles Williams Director · resigned 1995
- Stephen John King Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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