Ambassador House (Carlton Hill) Limited
Company 03007519 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Philip Pao Sohmen Director · appointed 2023
- Mark Henry O'Rorke Director · appointed 2023
- Michael Gerard Smyth Director · appointed 2019
Directors past 6 years
- Michael Gerard Smyth Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Philip Pao Sohmen Director · appointed 2023
Portfolio (2)
- Mark Henry O'Rorke Director · appointed 2023
- Michael Gerard Smyth Director · appointed 2019
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.
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
- Twenty TWO Cadogan Square Limited 1 shared director
- ASO Property Services (UK) Limited 1 shared director
- Applegarth Capital Limited 1 shared director
- Hikari Management Services (UK) LTD 1 shared director
- Kiri Property (UK) LTD 1 shared director
- Alyssum Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03007519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1995 |
| Address | BRIGHAM HOUSE, 93 HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD |
| 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.
- Philip Pao Sohmen
75-100% shares · notified 2020-02-01 - Donna Investments Limited ceased 2020-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Philip Pao Sohmen Director · appointed 2023
- Mark Henry O'Rorke Director · appointed 2023
- Michael Gerard Smyth Director · appointed 2019
- LEE & KAN Corporate-secretary · appointed 2004
Show 9 former officers
- John Laim Chun Lee Director · appointed 2001 · resigned 2023
- Wing Yun John Leung Secretary · appointed 2000 · resigned 2004
- Shun King Leung Director · appointed 1997 · resigned 2001
- Stephen Yam Secretary · appointed 1997 · resigned 2000
- Nancy Chu Director · appointed 1997 · resigned 1997
- Hua Choon Tan Director · appointed 1996 · resigned 1997
- Han Chuan Tan Director · appointed 1996 · resigned 1997
- Brian Francis Hill Director · appointed 1995 · resigned 1997
- Kim Chuan Tan Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record