125 OBS GP Limited
Company 09197927 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.
4 directors on the board
- Eik Sheng Kwek Director · appointed 2018
- Benjamin Fielding Director · appointed 2022
- Guo Yeou Yong Director · appointed 2022
- Cheng Chuan Mark Lim Director · appointed 2018
Directors past 6 years
- Eik Sheng Kwek Director · appointed 2018
- Cheng Chuan Mark Lim Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Eik Sheng Kwek Director · appointed 2018
- Benjamin Fielding Director · appointed 2022
- Guo Yeou Yong Director · appointed 2022
- Cheng Chuan Mark Lim Director · appointed 2018
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 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
- 125 OBS (Nominees 1) Limited 4 shared directors
- 125 OBS (Nominees 2) Limited 4 shared directors
- Highline Investments GP Limited 3 shared directors
- Highline Properties GP Limited 3 shared directors
- NEW Bath Court Limited 2 shared directors
- NEW Bath Court (Opco) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09197927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2014 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 125 OBS (Nominees 1) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 125 OBS (Nominees 2) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (15)
- Benjamin Fielding Director · appointed 2022
- Guo Yeou Yong Director · appointed 2022
- Eik Sheng Kwek Director · appointed 2018
- Cheng Chuan Mark Lim Director · appointed 2018
Show 11 former officers
- Vincent Cheshire Director · appointed 2020 · resigned 2022
- Stephen William Spencer Norton Director · appointed 2018 · resigned 2020
- Shao Hong Frank Khoo Director · appointed 2018 · resigned 2022
- Jason Christopher Bingham Director · appointed 2017 · resigned 2018
- Christopher Michael Warnes Director · appointed 2017 · resigned 2018
- Panayot Kostadinov Vasilev Director · appointed 2016 · resigned 2018
- Ms Gemma Nandita Kataky Director · appointed 2015 · resigned 2018
- Simon David Austin Davies Director · appointed 2015 · resigned 2018
- Gordon Robert Mckie Director · appointed 2015 · resigned 2016
- Farhad Mawji Karim Director · appointed 2014 · resigned 2017
- David Robert Mcclure Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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