20 Fenchurch Street Nominee NO.1 Limited
Company 07244509 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Yupeng Huang Director · appointed 2025
- Philip Jay Jacobs Director · appointed 2025
1.1y median 1.1y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Yupeng Huang Director · appointed 2025
- Philip Jay Jacobs Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Man Wai Ng Director · appointed 2018 · resigned 2025
1
corporate seats
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.
Business services 5Construction 3Property 2
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.
Related organisations
- 20 Fenchurch Street (GP) Limited 2 shared directors
- 20 Fenchurch Street Nominee NO. 2 Limited 2 shared directors
- Qualibest Eastcheap Limited 2 shared directors
- Foxknoll Limited 2 shared directors
Connected through a shared director
- LS 20 Fenchurch Street Limited 1 shared director
- Foxland 20FS (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07244509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2010 |
| Address | 20 FENCHURCH STREET, LEVEL 23, LONDON, EC3M 3BY |
| 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.
- 20 Fenchurch Street (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Yupeng Huang Director · appointed 2025
- Philip Jay Jacobs Director · appointed 2025
- LKK Health Products Group II Limited Corporate-director · appointed 2023
Show 18 former officers
- Wai Man Leung Director · appointed 2020 · resigned 2024
- LKK Health Products Group Limited Corporate-director · appointed 2018 · resigned 2023
- Man Wai Ng Director · appointed 2018 · resigned 2025
- Wai Sum Sammy Lee Director · appointed 2017 · resigned 2018
- Wai Hong Stephen Chung Director · appointed 2017 · resigned 2020
- Alexander James Peeke Director · appointed 2017 · resigned 2017
- Martin Richard Worthington Director · appointed 2017 · resigned 2017
- Jason Hunt Wade Director · appointed 2016 · resigned 2017
- Hermione Fastier Houston Director · appointed 2015 · resigned 2017
- Thomas Charles Elliott Director · appointed 2013 · resigned 2016
- Anthony James Sidney Jordan Director · appointed 2010 · resigned 2017
- Richard David Stedman Archer Director · appointed 2010 · resigned 2017
- Nicholas Keith Bates Director · appointed 2010 · resigned 2013
- Scott Parsons Director · appointed 2010 · resigned 2013
- Colette O'Shea Director · appointed 2010 · resigned 2015
- Land Securities Management Limited Corporate-director · appointed 2010 · resigned 2010
- Peter Maxwell Dudgeon Secretary · appointed 2010 · resigned 2011
- Richard Frank Hilary Linnell Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record