CKA Holdings UK Limited
Company 10003599 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
- HO, Edmond Wai Leung, Dr Director · appointed 2016
- Hing Lam Kam Director · appointed 2017
- Mark John Horsley Director · appointed 2017
- Jonathan Theodore Miller Director · appointed 2018
Directors past 6 years
- HO, Edmond Wai Leung, Dr Director · appointed 2016
- Hing Lam Kam Director · appointed 2017
- Mark John Horsley Director · appointed 2017
- Jonathan Theodore Miller Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- HO, Edmond Wai Leung, Dr Director · appointed 2016
- Hing Lam Kam Director · appointed 2017
- Mark John Horsley Director · appointed 2017
- Jonathan Theodore Miller Director · appointed 2018
Also govern a charity
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
- CK William Midco 1 Limited 4 shared directors
- CK William UK Holdings Limited 4 shared directors
- N-GEN Energy Solutions Limited 4 shared directors
- PG (April) Limited 3 shared directors
- CKI GAS Infrastructure Limited 3 shared directors
- Australian GAS Networks UK 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10003599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2016 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| 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 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CK Steel (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 - 11466775
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16 - 11466799
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16 - 11475820
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20 - 11500035
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - 11499509
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Wellness Legion (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15
Officers (5)
- Jonathan Theodore Miller Director · appointed 2018
- Mark John Horsley Director · appointed 2017
- Hing Lam Kam Director · appointed 2017
- HO, Edmond Wai Leung, Dr Director · appointed 2016
Show 1 former officer
- Edmond Tak Chuen Ip Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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