Wasserman Emea LLP

Company OC368517 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.

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 designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC368517
Status	Active
Type	Limited Liability Partnership
Incorporated	03/10/2011
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)

None Supplied

Owned by (7) 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.

Kevin Martin Vandrau ceased 2018-04-01
significant influence (LLP) · notified 2016-04-06
Matthew James Vandrau ceased 2018-04-01
significant influence (LLP) · notified 2016-04-06
Edward Peter Shephard Leask ceased 2016-06-30
significant influence (LLP) · notified 2016-04-06
James Philip John Glover ceased 2018-04-01
significant influence (LLP) · notified 2016-04-06
The.Team: SME Management Emea Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-12-31
Wasserman (CSM) Holdings Limited ceased 2024-12-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Chime Communications Limited ceased 2023-09-30
significant influence (LLP) · notified 2018-04-01
Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Wasserman International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Wasserman Digital and Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06
The.Team: Cricket Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30

Officers (11)

The.Team: SME Management Emea Limited Corporate-llp-designated-member · appointed 2023
Wasserman (CSM) Holdings Limited Corporate-llp-designated-member · appointed 2011

Show 9 former officers

Chime Communications Limited Corporate-llp-designated-member · appointed 2016 · resigned 2023
Matthew James Vandrau Llp-designated-member · appointed 2014 · resigned 2016
Kevin Martin Vandrau Llp-designated-member · appointed 2014 · resigned 2016
Christopher Henry Jones Llp-member · appointed 2013 · resigned 2015
Vasco De Oliveira Gomes Llp-member · appointed 2013 · resigned 2015
COE, Sebastian Newbold, Lord Llp-designated-member · appointed 2013 · resigned 2016
Edward Peter Shephard Leask Llp-designated-member · appointed 2013 · resigned 2016
James Philip John Glover Llp-designated-member · appointed 2013 · resigned 2016
Thomas George Tolliss Llp-designated-member · appointed 2011 · resigned 2013

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

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