Ckre Limited
Company 03600683 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waverley Point Management Company Limited 1 shared director
- Minpar Limited 1 shared director
- Your Maison Limited 1 shared director
- Onda AI Limited 1 shared director
- Onda AI Holdings Limited 1 shared director
- Pleiad Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03600683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1998 |
| Address | 2ND FLOOR, 40 LIME STREET, LONDON, EC3M 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Agora Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gregory Schwartz ceased 2019 American
ownership of shares 75-100% voting rights 75-100% - Henri Junior Chalhoub ceased 2025 Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Hassan Dika Director · appointed 2022
- Martin Andrew Wright Director · appointed 2016
Show 5 former officers
- Gary Callaghan Director · appointed 2017 · resigned 2022
- Zygmunt Trzebinski Director · appointed 2016 · resigned 2017
- Christopher Charlton Director · appointed 2015 · resigned 2020
- Peter King Director · appointed 1998 · resigned 2016
- James Reilly Mcgriskin Secretary · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record