Asia House Enterprises Limited
Company 03242229 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.
3 directors on the board
- Stephen Ball Director · appointed 2023
- Edward Knapp Director · appointed 2020
- Michael Lawrence Director · appointed 2012
7.7y median 5.6y
average tenure
13.9y
longest tenure
Directors past 6 years
- Michael Lawrence Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Stephen Ball Director · appointed 2023
- Edward Knapp Director · appointed 2020
- Michael Lawrence Director · appointed 2012
Also govern a charity
0
left in the last 12 months
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.
Other services 1Property 1Tech and media 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.
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
- Asia House 1 shared director
- Sixty Three NEW Cavendish Limited 1 shared director
- ONE to ONE Development Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03242229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1996 |
| Address | 63 NEW CAVENDISH STREET, LONDON, W1G 7LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (1) 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.
- Asia House
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20
Officers (22)
- Stephen Ball Director · appointed 2023
- Edward Knapp Director · appointed 2020
- Michael Lawrence Director · appointed 2012
Show 19 former officers
- Vasuki Narayan Shastry Director · appointed 2017 · resigned 2018
- Raj Phillips Secretary · appointed 2013 · resigned 2014
- Charles Noel Secretary · appointed 2012 · resigned 2013
- Roderick Charles Gow Director · appointed 2010 · resigned 2011
- Boyd, John Dixon Ikle, Sir Director · appointed 2010 · resigned 2016
- Vahid Alaghband Director · appointed 2009 · resigned 2018
- Charlotte Andrea Pinder Secretary · appointed 2007 · resigned 2009
- Charles Miller Smith Director · appointed 2007 · resigned 2009
- Goodlad, Alastair Robertson, the Lord Director · appointed 2006 · resigned 2007
- Nigel Mervyn Sutherland Rich Director · appointed 2005 · resigned 2008
- John, David Glyndwr, Sir Director · appointed 2004 · resigned 2004
- Gillam, Patrick John, Sir Director · appointed 2003 · resigned 2005
- Stefan Henry Kosciuszko Secretary · appointed 2002 · resigned 2007
- Richard Sebastian Francis De Unger Director · appointed 1997 · resigned 2006
- Hugh Edward Norton Director · appointed 1997 · resigned 2004
- Wakefield, Peter George Arthur, Sir Director · appointed 1997 · resigned 2003
- Melville Richard John Guest Director · appointed 1997 · resigned 2002
- Paul Marcus George Voller Director · appointed 1996 · resigned 1997
- Dracliffe Company Services Limited Corporate-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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