Wasserman International Limited
Company 08268316 Active
Connected board network
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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.
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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
5.5y median 5.5y
average tenure
9.2y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Professional services 5Arts and leisure 2Other services 2Business services 1
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 (CSM) Holdings 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 | 08268316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2012 |
| 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)
64209 - Activities of other holding companies 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.
- Wasserman Emea LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The.Team: Talent France Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Complete Leisure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The.Team: SME Mass Participation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08
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
- Thomas George Tolliss Secretary · appointed 2017 · resigned 2023
- Rainer Fuchs Director · appointed 2017 · resigned 2023
- David Crowther Secretary · appointed 2017 · resigned 2017
- Roopesh Prashar Director · appointed 2015 · resigned 2017
- Penelope Jane Snowden Director · appointed 2014 · resigned 2015
- Robert Edward Davison Secretary · appointed 2013 · resigned 2017
- Edward Peter Shephard Leask Director · appointed 2012 · resigned 2016
- James Philip John Glover Director · appointed 2012 · resigned 2024
- Langford, Philip James Deverell, Mr. Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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