Cathay Investments 2 Limited
Company 07475530 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.
- Chaing Equities Limited 3 shared directors
- Perkins Group Services Limited 2 shared directors
- Cathay Investments 3 Limited 2 shared directors
- Cathay Composites Limited 1 shared director
- Buttons Bear and Friends Limited 1 shared director
- Rhys Davies & Sons Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07475530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2010 |
| Address | ALHAMBRA HOUSE, 9 ST MICHAEL'S ROAD, CROYDON, CR0 2ZD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Chaing Equities Limited
voting rights 75-100% right to appoint and remove directors - Mrs Maria Yee Sui Chaing ceased 2024 British
ownership of shares 25-50% - Mr Simon Denbond Chaing ceased 2024 British
ownership of shares 50-75% - Mr Benjamin Ka Ping Chaing ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Maria Yee Sui Chaing Director · appointed 2017
- Simon Denbond Chaing Director · appointed 2017
- David John Nicholas Director · appointed 2016
- Ben Ka Ping Chaing Director · appointed 2010
Show 2 former officers
- Gregory Mark Thwaites Director · appointed 2016 · resigned 2022
- Kevin Andrew Johnson Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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