Aperture 1.0 LTD
Company 09975702 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RWC Partners Limited 1 shared director
- Redwheel Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09975702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2016 |
| Address | 11 BROOKLAND CLOSE, LONDON, NW11 6DJ |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Carmen Chung British
significant influence or control - Mr Huan Xue Ke British
ownership of shares 25-50%
Officers (3)
- Huan Xue Ke Director · appointed 2025
- Carmen Chung Director · appointed 2016
Show 1 former officer
- Garry Simon Chung Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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