Excel Winner UK Limited
Company 10905532 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
- Yee Hong Ngai Director · appointed 2017
- Qing Wu Director · appointed 2022
- Wai Lan Iris Tung Director · appointed 2022
- Wai Fai Leung Director · appointed 2017
Directors past 6 years
- Yee Hong Ngai Director · appointed 2017
- Wai Fai Leung Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Yee Hong Ngai Director · appointed 2017
- Qing Wu Director · appointed 2022
- Wai Lan Iris Tung Director · appointed 2022
- Wai Fai Leung Director · appointed 2017
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
- Excel Winner Holding Limited 4 shared directors
- Excel Winner (Phase 1) Limited 4 shared directors
- Excel Winner (N6) Limited 4 shared directors
- Excel Winner (N8) Limited 4 shared directors
- Excel Winner (Retail) Limited 4 shared directors
- Excel Winner (N9) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10905532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2017 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Chung Kiu Cheung Chinese
ownership of shares 75-100% voting rights 75-100% - Cheung Chung Kiu ceased 2017 Chinese
ownership of shares 50-75% voting rights 50-75%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Excel Winner Holding Limited
75-100% shares, 75-100% voting · notified 2021-04-03 - Thames City Property Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Excel Winner (Holdco 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08
Officers (9)
- Qing Wu Director · appointed 2022
- Wai Lan Iris Tung Director · appointed 2022
- Yee Hong Ngai Director · appointed 2017
- Wai Fai Leung Director · appointed 2017
Show 5 former officers
- Zhixiong Guan Director · appointed 2020 · resigned 2022
- Sze Lim Li Director · appointed 2017 · resigned 2022
- Ning Xia Director · appointed 2017 · resigned 2020
- Chun Cheong Leung Director · appointed 2017 · resigned 2023
- Chi Keung Wong Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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