Wasserman (CSM) Holdings Limited
Company 07795755 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.
2 directors on the board
- Matthew James Vandrau Director · appointed 2017
- Richard George Tufano Director · appointed 2024
Directors past 6 years
- Matthew James Vandrau Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Matthew James Vandrau Director · appointed 2017
- Richard George Tufano Director · appointed 2024
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.
Related organisations
- Wasserman International Limited 2 shared directors
- Sport Signage UK LTD 2 shared directors
Connected through a shared director
- Wasserman Middle East Holdings Limited 1 shared director
- The.Team: SME Management Emea Limited 1 shared director
- The.Team: Talent France Limited 1 shared director
- The.Team: Cricket Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07795755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2011 |
| Address | 71-91 7TH FLOOR, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- The.Team: SME Management Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Chime Communications Limited ceased 2023-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Icon Display Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06470858
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wasserman Middle East Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Curb Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11 - 13084665
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - People Marketing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 - CSM Motorsports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 - 05875498
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 - Wasserman Emea LLP ceased 2024-12-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (13)
- Richard George Tufano Director · appointed 2024
- Jirina Buckland Secretary · appointed 2023
- Matthew James Vandrau Director · appointed 2017
Show 10 former officers
- James Henry Gallagher-Powell Director · appointed 2023 · resigned 2024
- David Crowther Director · appointed 2018 · resigned 2022
- Rainer Fuchs Director · appointed 2017 · resigned 2023
- David Crowther Secretary · appointed 2017 · resigned 2017
- Wilhelmus Theresia Jozef Hageman Director · appointed 2017 · resigned 2017
- Edward Peter Shephard Leask Director · appointed 2012 · resigned 2016
- Christopher James Satterwaite Director · appointed 2012 · resigned 2018
- Robert Edward Davison Director · appointed 2011 · resigned 2017
- Mark William Smith Director · appointed 2011 · resigned 2016
- Thomas George Tolliss Secretary · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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