Wasserman Middle East Holdings Limited
Company 03549379 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
- Richard George Tufano Director · appointed 2025
- Paul Charles Collard Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Richard George Tufano Director · appointed 2025
- Paul Charles Collard Director · appointed 2024
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
- The.Team: SME Management Emea Limited 1 shared director
- Sebastian COE Limited 1 shared director
- The Complete Leisure Group Limited 1 shared director
- Wasserman (CSM) Holdings Limited 1 shared director
- The.Team: Talent France Limited 1 shared director
- Wasserman International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03549379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1998 |
| Address | 71-91 7TH FLOOR, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Wasserman (CSM) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Richard George Tufano Director · appointed 2025
- Paul Charles Collard Director · appointed 2024
- Jirina Buckland Secretary · appointed 2023
Show 16 former officers
- Thomas George Tolliss Secretary · appointed 2017 · resigned 2023
- Gregory Sean Lake Director · appointed 2017 · resigned 2018
- David Crowther Secretary · appointed 2017 · resigned 2017
- James Philip John Glover Director · appointed 2016 · resigned 2024
- Roopesh Prashar Director · appointed 2015 · resigned 2017
- Mark William Smith Director · appointed 2007 · resigned 2013
- Robert Edward Davison Secretary · appointed 2007 · resigned 2017
- Hugh Hutchison Director · appointed 2001 · resigned 2003
- Jonathan Peter Ridgeon Director · appointed 2001 · resigned 2013
- Glen Kirton Director · appointed 2001 · resigned 2002
- Penelope Jane Snowden Director · appointed 2001 · resigned 2015
- Matthew John Argenti Director · appointed 2001 · resigned 2003
- Sandra Seddon Secretary · appointed 1998 · resigned 2007
- David Marc Grossbard Secretary · appointed 1998 · resigned 1998
- Edward Peter Shephard Leask Secretary · appointed 1998 · resigned 2015
- Alan Peter Pascoe Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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