Wasserman Experience Limited
Company 04996976 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
- Fahri Kerem Hussein Ecvet Director · appointed 2013
- Lenah Marie Caroline Ueltzen Director · appointed 2016
- Darrell Coetzee Director · appointed 2017
10.8y median 10.3y
average tenure
13y
longest tenure
Directors past 6 years
- Fahri Kerem Hussein Ecvet Director · appointed 2013
- Lenah Marie Caroline Ueltzen Director · appointed 2016
- Darrell Coetzee Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Darrell Coetzee Director · appointed 2017
Portfolio (2)
- Fahri Kerem Hussein Ecvet Director · appointed 2013
- Lenah Marie Caroline Ueltzen Director · appointed 2016
0
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.
Arts and leisure 7Professional services 4Business services 3Finance 2Property 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.
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 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.
Related organisations
- The.Team: SME Management Emea Limited 2 shared directors
- KEY Sports Management LTD 2 shared directors
- Wasserman Rugby Commercial LTD 2 shared directors
- Wasserman Rugby (UK) LTD 2 shared directors
- KEY Sports Holdings LTD 2 shared directors
- W&S Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04996976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2003 |
| 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)
71129 - Other engineering activities73110 - Advertising agencies
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.
- The.Team: SME Management Emea Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ignite JV Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ignite Music & Entertainment Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Darrell Coetzee Director · appointed 2017
- Lenah Marie Caroline Ueltzen Director · appointed 2016
- Fahri Kerem Hussein Ecvet Director · appointed 2013
Show 17 former officers
- Andy Daymond Secretary · appointed 2017 · resigned 2018
- Joanne Catherine Quillan Director · appointed 2014 · resigned 2016
- Trista Elizabeth Schroeder Director · appointed 2014 · resigned 2016
- Timothy Keith Chadwick Director · appointed 2014 · resigned 2014
- Sara Munds Director · appointed 2013 · resigned 2014
- Trista Schroeder Secretary · appointed 2013 · resigned 2016
- David Barnett Kogan Director · appointed 2013 · resigned 2014
- Aaron Grosky Director · appointed 2010 · resigned 2013
- Diana Rachelle Goldsmith Director · appointed 2010 · resigned 2013
- Tracey Anne Day Secretary · appointed 2009 · resigned 2013
- Frederick Porro Director · appointed 2008 · resigned 2013
- Aidan Carrol Secretary · appointed 2007 · resigned 2008
- Kevin Wal Director · appointed 2006 · resigned 2013
- Harvey Anthony Goldsmith Director · appointed 2006 · resigned 2013
- Mark Driscoll Director · appointed 2004 · resigned 2008
- Raymond O'Hora Secretary · appointed 2004 · resigned 2007
- Susan Driscoll Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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