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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
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- Master Shifu LTD 2 shared directors
- Purebei Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08372242 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/01/2013 |
| Address | UNIT 81A (FIRST FLOOR) ABOVE BAR STREET, MARLANDS SHOPPING CENTRE, SOUTHAMPTON, HAMPSHIRE, SO14 7FG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Mr Yanmin Chen ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Lucas, Jack Director · appointed 2022
- Brauer, Janine Director · appointed 2015
- Chen, Yanmin Director · appointed 2013
- Chen, Jennifer Susan Director · appointed 2013
- Board, Thomas William Former Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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