125 OBS (Nominees 2) Limited
Company 05894341 Active
Connected board network
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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.
- 125 OBS (Nominees 1) Limited 4 shared directors
- 125 OBS GP Limited 4 shared directors
- Highline Investments GP Limited 3 shared directors
- Highline Properties GP Limited 3 shared directors
- NEW Bath Court Limited 2 shared directors
- NEW Bath Court (Opco) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05894341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2006 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- 125 Obs Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (26)
- Benjamin Fielding Director · appointed 2022
- Guo Yeou Yong Director · appointed 2022
- Eik Sheng Kwek Director · appointed 2018
- Cheng Chuan Mark Lim Director · appointed 2018
Show 22 former officers
- Vincent Cheshire Director · appointed 2020 · resigned 2022
- Stephen William Spencer Norton Director · appointed 2018 · resigned 2020
- Shao Hong Frank Khoo Director · appointed 2018 · resigned 2022
- Jason Christopher Bingham Director · appointed 2017 · resigned 2018
- Christopher Michael Warnes Director · appointed 2017 · resigned 2018
- Panayot Kostadinov Vasilev Director · appointed 2016 · resigned 2018
- Ms Gemma Nandita Kataky Director · appointed 2015 · resigned 2018
- Simon David Austin Davies Director · appointed 2015 · resigned 2018
- Gordon Robert Mckie Director · appointed 2015 · resigned 2016
- Farhad Mawji Karim Director · appointed 2014 · resigned 2017
- David Robert Mcclure Director · appointed 2014 · resigned 2015
- Danelle Fleur Campbell Director · appointed 2014 · resigned 2014
- Martin Clive Jepson Director · appointed 2013 · resigned 2014
- Philippa Elder Secretary · appointed 2013 · resigned 2014
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2013
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2013
- Jonathan Michael Emery Director · appointed 2007 · resigned 2008
- John Andrew Bywater Director · appointed 2006 · resigned 2007
- Nicholas Alan Scott Hardie Director · appointed 2006 · resigned 2011
- David John Atkins Director · appointed 2006 · resigned 2013
- Stuart John Haydon Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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