Grace HAN (UK) Limited

Company 09816660 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.8y median 10.8y

average tenure

10.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	09816660
Status	Active
Type	Private Limited Company
Incorporated	08/10/2015
Address	13 BEAUCHAMP PLACE, LONDON, SW3 1NQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

47722 - Retail sale of leather goods in specialised stores

Ownership - persons with significant control (1)

Grace Tsu Han Wong British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Wong, Grace Tsu Han Director · appointed 2015
Leung, Alexander Hong Shun Former Director · appointed 2018 · resigned 2018
Stewart, Hugh Former Director · appointed 2018 · resigned 2019
Wong, Ming Fung, Dr. Former Director · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

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