TOP Masters LTD.
Company 02865544 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mornington Secretaries Limited 1 shared director
- The Chartered Certified Accountants' Benevolent Fund 1 shared director
- Chingford Cricket Club Limited 1 shared director
- Cooperative Conferences 1 shared director
- Chingford Residents Assn 1 shared director
- Lynwood Drive LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02865544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1993 |
| Address | 43 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mornington Secretaires Limited
ownership of shares 75-100% - Louis Bischof ceased 2019 Swiss
ownership of shares 75-100%
Officers (8)
- Anthony Gordon Thorne Director · appointed 2019
- Mornington Secretaires Limited Corporate-secretary · appointed 2015
Show 6 former officers
- Christine Booker Secretary · appointed 1997 · resigned 2015
- Bischoff, Louis, Mr. Director · appointed 1996 · resigned 2019
- Ali Buhler Director · appointed 1995 · resigned 1996
- Gibson Stewart Kemp Director · appointed 1993 · resigned 1995
- Kensington (Secretarial & Registrar) Services Limited Corporate-secretary · appointed 1993 · resigned 1997
- Paul Llewellyn Moore Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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