The 48 Group of British Traders With China
Company 03052625 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
- Peter William Burnett Director · appointed 2024
- Robert John Tedder Ismay Director · appointed 2015
6.7y median 6.7y
average tenure
11.3y
longest tenure
Directors past 6 years
- Robert John Tedder Ismay Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Peter William Burnett Director · appointed 2024
- Robert John Tedder Ismay Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Lise Maria Bertelsen Director · appointed 2019 · resigned 2025
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.
Dormant 3Other services 2
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
- Hong Kong Association(the) 1 shared director
- China - Britain Business Council 1 shared director
- Mindful Classics and Sportscars Limited 1 shared director
- China Britain Business Limited 1 shared director
- China - Britain Business Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03052625 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/04/1995 |
| Address | KINGS BUILDINGS, 16 SMITH SQUARE, LONDON, SW1P 3HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (6) 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.
- Robert John Tedder Ismay
significant influence · notified 2017-05-11 - Peter William Burnett
significant influence (firm) · notified 2025-01-31 - confirmed: also a director of this company - Stephen Christopher Phillips ceased 2017-05-11
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Claire Urry ceased 2026-03-06
significant influence · notified 2016-04-06 - Lise Maria Bertelsen ceased 2025-12-31
significant influence · notified 2019-05-08 - Matthew James Rous ceased 2021-06-25
significant influence · notified 2019-05-08 - 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 (11)
- Peter William Burnett Director · appointed 2024
- Robert John Tedder Ismay Director · appointed 2015
Show 9 former officers
- Andrew James Seaton Director · appointed 2021 · resigned 2024
- Lise Maria Bertelsen Director · appointed 2019 · resigned 2025
- Matthew James Rous Director · appointed 2019 · resigned 2021
- Cheryl Wye Meng Low Secretary · appointed 2007 · resigned 2015
- Stephen Christopher Phillips Director · appointed 2007 · resigned 2017
- Claire Urry Secretary · appointed 2004 · resigned 2026
- Peter Nightingale Secretary · appointed 1999 · resigned 2007
- Madeleine Frances Sturrock Secretary · appointed 1995 · resigned 2004
- John Charles Beyer Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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