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.
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.
7 directors on the board
- Lai Sheung Wong Director · appointed 2016
- Samuel James Richard Hardy Director · appointed 2023
- May Wen Lan Pang Director · appointed 2005
- Qihao Shen Director · appointed 2024
- Youren Wang Director · appointed 2024
- Annabel Mary Goulding Director · appointed 2012
- Jocelyn Tzuling Konrad-Lee Director · appointed 2023
Directors past 6 years
- Lai Sheung Wong Director · appointed 2016
- May Wen Lan Pang Director · appointed 2005
- Annabel Mary Goulding Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Samuel James Richard Hardy Director · appointed 2023
- Qihao Shen Director · appointed 2024
- Youren Wang Director · appointed 2024
- Annabel Mary Goulding Director · appointed 2012
Portfolio (3)
- Lai Sheung Wong Director · appointed 2016
- May Wen Lan Pang Director · appointed 2005
- Jocelyn Tzuling Konrad-Lee Director · appointed 2023
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Sinoscope Limited 1 shared director
- Jaderealm London Limited 1 shared director
- AP Board Games LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05572806 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/09/2005 |
| Address | 5 MILDMAY STREET, LONDON, N1 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Qihao Shen Director · appointed 2024
- Youren Wang Director · appointed 2024
- Samuel James Richard Hardy Director · appointed 2023
- Jocelyn Tzuling Konrad-Lee Director · appointed 2023
- Lai Sheung Wong Director · appointed 2016
- Annabel Mary Goulding Director · appointed 2012
- May Wen Lan Pang Director · appointed 2005
Show 19 former officers
- Zhang, Yueyue (Joy), Dr Director · appointed 2016 · resigned 2016
- Francis Raphael Anton Moll Director · appointed 2014 · resigned 2022
- Meng Ni Beh Director · appointed 2011 · resigned 2012
- James Candler Director · appointed 2009 · resigned 2019
- Mark Kong Vui Cheang Director · appointed 2009 · resigned 2012
- Ling Hearne Director · appointed 2009 · resigned 2011
- Michael Sheringham Director · appointed 2009 · resigned 2016
- Lai Loong Daniel Tsang Director · appointed 2009 · resigned 2009
- William Ho Director · appointed 2007 · resigned 2008
- Jingyi Yang Director · appointed 2007 · resigned 2008
- Joanne Margaret Hirst Secretary · appointed 2007 · resigned 2009
- Mary Ann Hushlak Director · appointed 2007 · resigned 2009
- Kam Sang Law Director · appointed 2005 · resigned 2009
- Chiou Lin Kuei Director · appointed 2005 · resigned 2007
- Wei San Su Director · appointed 2005 · resigned 2007
- LIU, Aying, Dr Director · appointed 2005 · resigned 2005
- Nai-Shan Tang Secretary · appointed 2005 · resigned 2007
- Chung Wen Li Director · appointed 2005 · resigned 2009
- Liqun Su Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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