CK William Midco 1 Limited
Company 10004197 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
Left in the last 12 months
- Edmond Tak Chuen Ip Director · appointed 2016 · resigned 2025
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
- CKA Holdings UK 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 | 10004197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2016 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ck William Topco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CK William UK Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- David Waite Secretary · appointed 2022
- 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 2 former officers
- David Waite Secretary · appointed 2020 · resigned 2020
- Edmond Tak Chuen Ip Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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