The Governance RegisterEdition 2026 · Compiled 12th July 2026

Santelmoss Limited

Company 01645872 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
24.8y median 24.8y
average tenure
29y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Hospitality 10Education 1Finance 1Other services 1Property 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01645872
StatusActive
TypePrivate Limited Company
Incorporated23/06/1982
Address233 BROMPTON ROAD, LONDON, SW3 2EP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

56101 - Licensed restaurants56103 - Take-away food shops and mobile food stands

Ownership - persons with significant control (2)

  • Mr Christopher Man Hsien Tan British
    ownership of shares 25-50%
  • Mr Holland Kwok ceased British
    significant influence or control

Officers (9)

  • Kwok, Andrew Waha Director · appointed 2005
  • TAN, Joan Mary Director · appointed 1997
  • Kwok, Angela Yet-Chi Secretary
  • TAN, Christopher Man Hsien Director
  • MAN, John Kam Shu Former Director · appointed 2004 · resigned 2005
  • LAU, to Wai Former Director · resigned 1996
  • LUE, Abraham Sek Tong, Dr Former Director · resigned 2016
  • TAN, Kong Min Former Director · resigned 1997
  • Kwok, Holland Former Director · resigned 2026

Directors and officers on the Companies House record, current and former.

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