Wellness Legion (UK) Limited
Company 11518817 Active
Connected board network
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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.
6 directors on the board
- HO, Edmond Wai Leung, Dr Director · appointed 2018
- Kong Ting Chow Director · appointed 2020
- Eirene Yeung Director · appointed 2018
- Yue Seng Chiu Director · appointed 2022
- Gerald Lai Chee Ma Director · appointed 2018
- Jonathan Theodore Miller Director · appointed 2018
6.9y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- HO, Edmond Wai Leung, Dr Director · appointed 2018
- Kong Ting Chow Director · appointed 2020
- Eirene Yeung Director · appointed 2018
- Gerald Lai Chee Ma Director · appointed 2018
- Jonathan Theodore Miller Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- HO, Edmond Wai Leung, Dr Director · appointed 2018
- Kong Ting Chow Director · appointed 2020
- Eirene Yeung Director · appointed 2018
- Yue Seng Chiu Director · appointed 2022
- Gerald Lai Chee Ma Director · appointed 2018
- Jonathan Theodore Miller Director · appointed 2018
Also govern a charity
0
left in the last 12 months
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.
Professional services 18Finance 16Business services 2Property 2
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 Steel (UK) Limited 5 shared directors
- Civitas Social Housing Limited 4 shared directors
- Northumbrian Water Group Limited 3 shared directors
- CK William UK Holdings Limited 3 shared directors
- N-GEN Energy Solutions Limited 3 shared directors
- Northumbrian Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11518817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2018 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- CKA Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 - Norose Company Secretarial Services Limited ceased 2018-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SHP Investments 1 Limited ceased 2024-01-01
significant influence · notified 2020-02-18 - SHP Investments 2 Limited ceased 2024-01-01
significant influence · notified 2020-09-09 - SHP Investments 3 Limited ceased 2024-01-01
significant influence · notified 2020-10-05 - SHP Investments 4 Limited ceased 2024-01-01
significant influence · notified 2021-04-03 - Crusader Medical Care Properties Holdings Limited ceased 2023-06-30
significant influence · notified 2021-04-19 - SHP Investments 5 Limited ceased 2024-01-01
significant influence · notified 2022-05-23 - CHP Investments 4 Limited ceased 2024-01-01
significant influence · notified 2022-11-28 - CHP Investments 3 Limited ceased 2024-01-01
significant influence · notified 2022-11-28 - CHP Investments 2 Limited ceased 2024-01-01
significant influence · notified 2022-11-28
Officers (8)
- Yue Seng Chiu Director · appointed 2022
- Kong Ting Chow Director · appointed 2020
- Jonathan Theodore Miller Director · appointed 2018
- HO, Edmond Wai Leung, Dr Director · appointed 2018
- Eirene Yeung Director · appointed 2018
- Gerald Lai Chee Ma Director · appointed 2018
Show 2 former officers
- Guy Butterworth Ellis Director · appointed 2018 · resigned 2020
- Sun Keung Chung Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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