Taiwan Cube Care Holdings Limited

Company 13464513 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

3 directors on the board

Ysewyn, Anna Sofia, Ms. Director · appointed 2023
Thomas Huang Director · appointed 2024
Walker, Charlotte Lois, Ms. Director · appointed 2023

2.9y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Ysewyn, Anna Sofia, Ms. Director · appointed 2023
Thomas Huang Director · appointed 2024
Walker, Charlotte Lois, Ms. Director · appointed 2023

also govern a charity

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.

Finance 14Business services 1

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

ECO Green Taiwan UK Holdings Limited 2 shared directors

Connected through a shared director

Taiwan Renewable Energy Investment Limited 1 shared director
Taiwan Cube Solar Investment Limited 1 shared director
Korean Cube Energy Holdings Limited 1 shared director
Cube Healthcare Europe Holdco Limited 1 shared director
ISQ Booster Holdings Limited 1 shared director

Deterministic, from public records.

Company details

Number	13464513
Status	Active
Type	Private Limited Company
Incorporated	18/06/2021
Address	6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (5)

Thomas Huang Director · appointed 2024
Ysewyn, Anna Sofia, Ms. Director · appointed 2023
Walker, Charlotte Lois, Ms. Director · appointed 2023

Show 2 former officers

YIN, Henry Hang, Mr. Director · appointed 2021 · resigned 2024
Dominic Lee Spiri Director · appointed 2021 · resigned 2023

Directors and officers on the Companies House record, current and former.

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