KEY Sports Holdings LTD
Company 10727004 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.
2 directors on the board
- Fahri Kerem Hussein Ecvet Director · appointed 2020
- Lenah Marie Caroline Ueltzen Director · appointed 2020
Directors past 6 years
- Fahri Kerem Hussein Ecvet Director · appointed 2020
- Lenah Marie Caroline Ueltzen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Fahri Kerem Hussein Ecvet Director · appointed 2020
- Lenah Marie Caroline Ueltzen Director · appointed 2020
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
- The.Team: SME Management Emea Limited 2 shared directors
- KEY Sports Management LTD 2 shared directors
- Wasserman Rugby Commercial LTD 2 shared directors
- Wasserman Experience Limited 2 shared directors
- Wasserman Rugby (UK) LTD 2 shared directors
- W&S Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10727004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2017 |
| Address | WASSERMAN, 7TH FLOOR ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Yiannis Michael ceased 2017-05-19
75-100% shares, 75-100% voting · notified 2017-04-18 - Warwick Horton ceased 2020-02-28
25-50% shares, 25-50% voting · notified 2017-05-19 - John Peter Morris ceased 2020-02-28
25-50% shares, 25-50% voting · notified 2017-05-19 - confirmed: also a director of this company - The.Team: SME Management Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08516351
75-100% shares, 75-100% voting · notified 2017-05-19 - KEY Sports Management LTD
75-100% shares, 75-100% voting · notified 2017-11-15
Officers (7)
- Lenah Marie Caroline Ueltzen Director · appointed 2020
- Fahri Kerem Hussein Ecvet Director · appointed 2020
Show 5 former officers
- Warwick Horton Director · appointed 2017 · resigned 2020
- John Peter Morris Director · appointed 2017 · resigned 2020
- Steven Richard Denos Director · appointed 2017 · resigned 2020
- Tom Soden Director · appointed 2017 · resigned 2020
- Michael Yiannis Michael Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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