Wasserman Rugby Holdings LTD
Company 12813013 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.
2 directors on the board
- Fahri Kerem Hussein Ecvet Director · appointed 2022
- Lenah Marie Caroline Ueltzen Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Fahri Kerem Hussein Ecvet Director · appointed 2022
- Lenah Marie Caroline Ueltzen Director · appointed 2022
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.
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
- KEY Sports Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12813013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2020 |
| Address | 71-91 7TH FLOOR, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ryan Constable ceased 2020-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-14 - The.Team: SME Management Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wasserman Rugby (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Wasserman Rugby Commercial LTD ceased 2022-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Officers (9)
- Fahri Kerem Hussein Ecvet Director · appointed 2022
- Lenah Marie Caroline Ueltzen Director · appointed 2022
Show 7 former officers
- Craig Innes Director · appointed 2020 · resigned 2022
- Peter Francis Kenyon Director · appointed 2020 · resigned 2022
- Duncan Mcrae Sandlant Director · appointed 2020 · resigned 2022
- Mark Mountford Spoors Director · appointed 2020 · resigned 2022
- Rhys Llwyd Parsons Director · appointed 2020 · resigned 2022
- Bruce Robert Sharrock Director · appointed 2020 · resigned 2022
- Ryan Constable Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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