China Bridge Group (UK) Limited
Company 06505224 Active
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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
- Guizhen Liu Director · appointed 2008
- Yan Wang Director · appointed 2025
9.5y median 9.5y
average tenure
18.4y
longest tenure
Directors past 6 years
- Guizhen Liu Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Guizhen Liu Director · appointed 2008
- Yan Wang Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- LIU, Delin, Mr. Director · appointed 2022 · resigned 2025
Company details
| Number | 06505224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2008 |
| Address | ONE, LOTHBURY, LONDON, ENGLAND, EC2R 7DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Bank of China (UK) Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Yan Wang Director · appointed 2025
- Susan Qing Zhou Secretary · appointed 2013
- Guizhen Liu Director · appointed 2008
Show 6 former officers
- LIU, Delin, Mr. Director · appointed 2022 · resigned 2025
- Haixia Shao Director · appointed 2016 · resigned 2022
- Liang Xiao Director · appointed 2011 · resigned 2022
- Wenjian Fang Director · appointed 2010 · resigned 2011
- Tagoe, Lucy, Mme Secretary · appointed 2008 · resigned 2013
- Xixu Sun Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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