ONE Retail Experience Korea Limited
Company 06771074 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.
3 directors on the board
- Tae Sang Lim Director · appointed 2025
- Lyu Sok Jung Director · appointed 2023
- Jaeho Shin Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Tae Sang Lim Director · appointed 2025
- Lyu Sok Jung Director · appointed 2023
Portfolio (1)
- Jaeho Shin 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.
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
- Iris London Limited 1 shared director
- Iris Promotional Marketing LTD 1 shared director
- Wdmp Limited 1 shared director
- Iris Ventures 1 Limited 1 shared director
- Cheil Europe Limited 1 shared director
- Beattie Mcguinness Bungay Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06771074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2008 |
| Address | THIRD FLOOR, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Iris Nation Worldwide Limited ceased 2023-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Tae Sang Lim Director · appointed 2025
- Lyu Sok Jung Director · appointed 2023
- Jaeho Shin Director · appointed 2023
Show 13 former officers
- Woosung Choi Director · appointed 2023 · resigned 2025
- Hwa Jun Lee Director · appointed 2023 · resigned 2023
- Hyung Koo Kim Director · appointed 2020 · resigned 2023
- Tae Won Lee Director · appointed 2020 · resigned 2020
- Byung Hoon So Director · appointed 2020 · resigned 2023
- Simon John Hargreaves Director · appointed 2015 · resigned 2020
- Christopher James Lyons Director · appointed 2015 · resigned 2016
- Stewart Charles Shanley Director · appointed 2010 · resigned 2020
- Ian Richard Millner Director · appointed 2008 · resigned 2023
- Adam Murray Director · appointed 2008 · resigned 2009
- Andrew Gordon Thomson Director · appointed 2008 · resigned 2010
- Peter James Draper Director · appointed 2008 · resigned 2010
- Michael Paul Harris Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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