789 Investments Limited
Company 05798051 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.
2 directors on the board
- Rongmin Qin Director · appointed 2017
- Ruiya Qin Director · appointed 2006
Directors past 6 years
- Rongmin Qin Director · appointed 2017
- Ruiya Qin Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Rongmin Qin Director · appointed 2017
- Ruiya Qin Director · appointed 2006
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 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
- NEW ERA Development (UK) Limited 2 shared directors
Connected through a shared director
- 789 Trading Limited 1 shared director
- NEW ERA Living Limited 1 shared director
- Fringe Golf LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05798051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2006 |
| Address | OFFICE ONE, 10 NEW ERA SQUARE, SHEFFIELD, S2 4BF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Rongmin Qin
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-11 - confirmed: also a director of this company - Ruiya Qin ceased 2022-09-07
significant influence · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 789 Trading Limited
75-100% shares, 75-100% voting · notified 2017-09-01 - 14017030
50-75% shares, 50-75% voting, appoints directors · notified 2022-08-10
Officers (6)
- Rongmin Qin Director · appointed 2017
- Ruiya Qin Director · appointed 2006
Show 4 former officers
- Wan Loi Cheung Director · appointed 2015 · resigned 2015
- Rongmin Qin Director · appointed 2013 · resigned 2014
- Ruihua Qin Director · appointed 2006 · resigned 2013
- Cheng, Yan, Dr Secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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