CMW (UK) Limited
Company 01299322 Active
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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.
3
directors on the board
11.2y median 11.2y
average tenure
11.2y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01299322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1977 |
| Address | 41 DEVONSHIRE STREET, GROUND FLOOR OFFICE 1, LONDON, W1G 7AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Wen Zhong Zhang Chinese
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Ying Xu Director · appointed 2015
- Bin Zhang Director · appointed 2015
- Wenzhong Zhang Director · appointed 2015
Show 25 former officers
- David Morris Secretary · appointed 2015 · resigned 2015
- Robert Derek Altoft Director · appointed 2014 · resigned 2015
- David Charles Morris Director · appointed 2014 · resigned 2015
- Paul Moore Secretary · appointed 2012 · resigned 2013
- Kathryn Barbara Hudson Secretary · appointed 2012 · resigned 2015
- Rosemary Clare Francesca Wardle Director · appointed 2010 · resigned 2015
- David Richard Paramor Director · appointed 2008 · resigned 2015
- James Alan Skelton Director · appointed 2008 · resigned 2008
- Martin Bertram Chambers Secretary · appointed 2008 · resigned 2010
- Nick James Folland Director · appointed 2007 · resigned 2012
- Julie Louise Wilson Secretary · appointed 2004 · resigned 2008
- Duncan Eden Tatton Brown Director · appointed 2004 · resigned 2008
- Helen Mary Jones Director · appointed 2004 · resigned 2007
- Keith Fleming Director · appointed 2004 · resigned 2004
- Martin Howard Stokes Secretary · appointed 2003 · resigned 2004
- Michael Caslake Cutt Director · appointed 2001 · resigned 2004
- Helen Alison Weir Director · appointed 1999 · resigned 2001
- David John Springthorpe Secretary · appointed 1996 · resigned 1999
- Terrance Hartwell Director · appointed 1995 · resigned 2004
- Roger Anthony Holmes Director · appointed 1994 · resigned 1997
- Sally Jane Clifton Secretary · appointed 1994 · resigned 1996
- John Albert Louis Fisher Secretary · resigned 1993
- Simon Jocelyn Enoch Secretary · resigned 1994
- William John Whiting Director · resigned 2004
- James Clifford Hodkinson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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