Szerelmey (International) Limited
Company 02611643 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.
2 directors on the board
- Gordon Carel Verhoef Director · appointed 1995
- Earl August Krause Director · appointed 2009
Directors past 6 years
- Gordon Carel Verhoef Director · appointed 1995
- Earl August Krause Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Gordon Carel Verhoef Director · appointed 1995
- Earl August Krause Director · appointed 2009
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Ipser Limited 2 shared directors
- Tellisford Limited 2 shared directors
- Tellisford UK Limited 2 shared directors
- Cape Kennington Limited 2 shared directors
Connected through a shared director
- Tusk Holdings Limited 1 shared director
- Szerelmey Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02611643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1991 |
| Address | 369 KENNINGTON LANE, VAUXHALL, LONDON, SE11 5QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Warthog Investments Limited
25-50% shares · notified 2016-04-06 - Tellisford Limited
50-75% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Szerelmey (GB) Limited
75-100% shares · notified 2016-04-06 - Szerelmey Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Earl August Krause Director · appointed 2009
- Gordon Carel Verhoef Director · appointed 1995
Show 10 former officers
- Celia Rosa Verhoef Director · appointed 2020 · resigned 2024
- Darren Moore Director · appointed 2017 · resigned 2022
- Springfield Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2020
- Paul Wisdom Secretary · appointed 2012 · resigned 2016
- Paul David Coleman Director · appointed 2009 · resigned 2010
- Andrew Robert Whiterod Director · appointed 2009 · resigned 2012
- Michael John Harrop Secretary · appointed 1998 · resigned 2012
- Michael Courtenay Charles Secretary · appointed 1996 · resigned 1998
- John Sinclair Taylor Secretary · appointed 1991 · resigned 1996
- Gregory Channis Verhoef Director · appointed 1991 · resigned 2011
Directors and officers on the Companies House record, current and former.
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