Laureus World Sports Awards Limited
Company 03822952 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 6 Culford Gardens Limited 1 shared director
- Laureus Sport for Good Foundation 1 shared director
- Laureus Sport for Good Foundation (UK) 1 shared director
- Laureus Sport for Good Trading Limited 1 shared director
- Laureus Limited 1 shared director
- Alfred Dunhill Links Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03822952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1999 |
| Address | 15 HILL STREET, LONDON, W1J 5QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Richemont Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - Daimler Uk Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% - Leonie Corp Dvb Gmbh ceased 2021
ownership of shares 25-50% voting rights 25-50%
Officers (27)
- Christoph Grainger-Herr Director · appointed 2017
- Sanan, Guy Restom, Dr Director · appointed 2005
- Nicholas Lee Garside Secretary · appointed 2003
Show 24 former officers
- Nicole Israng Director · appointed 2019 · resigned 2020
- Bettina Fetzer Director · appointed 2019 · resigned 2021
- ZUR Nieden, Nicola Christine, Dr. Director · appointed 2018 · resigned 2019
- Britta Seeger Director · appointed 2017 · resigned 2018
- Anita Greiner Director · appointed 2015 · resigned 2021
- Sten Ola Kaellenius Director · appointed 2014 · resigned 2016
- Jens Thiemer Director · appointed 2013 · resigned 2018
- Joerg Erich Paul Howe Director · appointed 2009 · resigned 2015
- Anders-Sundt Jensen Director · appointed 2008 · resigned 2013
- Goettgens, Olaf, Dr Director · appointed 2006 · resigned 2008
- Georges Kern Director · appointed 2005 · resigned 2017
- Wolfgang Inhester Director · appointed 2002 · resigned 2003
- Jan Petrus Du Plessis Director · appointed 2002 · resigned 2004
- Schmidt, Joachim, Dr Director · appointed 2002 · resigned 2013
- Hartmut Schick Director · appointed 2002 · resigned 2008
- Mostert, Frederick Willem, Dr Director · appointed 2002 · resigned 2014
- Pieter Eduard Beyers Director · appointed 2002 · resigned 2005
- Jeffrey Thomson Secretary · appointed 2001 · resigned 2003
- David William Hanlon Secretary · appointed 2001 · resigned 2001
- Burghard Graf Vitzhum Von Eckstadt Director · appointed 2001 · resigned 2006
- Michael Andrew Hopwood Secretary · appointed 2000 · resigned 2001
- Jennifer Mary Nicholls Secretary · appointed 1999 · resigned 2000
- Christopher Kevin Richard Last Director · appointed 1999 · resigned 2002
- Iain Stewart Banner Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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