Core Sound Imaging (UK) LTD
Company 09132100 Active
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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.
3 directors on the board
- Brian Kelly Director · appointed 2025
- Abdul Wahab Zafar Director · appointed 2026
- Zepeng James Guan Director · appointed 2025
0.7y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Brian Kelly Director · appointed 2025
- Abdul Wahab Zafar Director · appointed 2026
- Zepeng James Guan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Declan Cassells Director · appointed 2018 · resigned 2025
Company details
| Number | 09132100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2014 |
| Address | 3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Owned by (4) 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.
- Stephen Farber ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Indu Rawat ceased 2019-11-28
significant influence · notified 2016-07-11 - Sat Pal Khattar ceased 2024-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-07 - Indu Rawat ceased 2025-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-24
Officers (9)
- Abdul Wahab Zafar Director · appointed 2026
- Brian Kelly Director · appointed 2025
- Zepeng James Guan Director · appointed 2025
Show 6 former officers
- Mairead Mctague Secretary · appointed 2022 · resigned 2025
- Navin Khattar Director · appointed 2022 · resigned 2023
- Declan Cassells Director · appointed 2018 · resigned 2025
- Ravinder Sajwan Director · appointed 2018 · resigned 2022
- Stephen Farber Director · appointed 2014 · resigned 2018
- Jasmine Gardiner Secretary · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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