NEW JEM Holdings Limited
Company 04838254 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.
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.
- SO Restaurant Limited 1 shared director
- Japan Association in the UK 1 shared director
- Sozai Limited 1 shared director
- Pointblank Promotions LTD 1 shared director
- EHO Limited 1 shared director
- Neconote Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04838254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2003 |
| Address | 37 WATERLOO ROAD, LONDON, NW2 7TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Tetsuro Hama Japanese
ownership of shares 50-75% voting rights 50-75% - Mr Gary Holland ceased 2022 English
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- David Hardwicke Wilkins Director · appointed 2003
- Tetsuro Hama Director · appointed 2003
Show 3 former officers
- Gary Holland Director · appointed 2003 · resigned 2022
- Athenaeum Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
- Athenaeum Directors Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record