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Wasserman (Csm) Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The.Team: Sme Management Emea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 101243271
Show 2 ceased records
Wasserman Media Group, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-30 · Ceased 2024-12-31

Source record 94735173
Chime Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-30

Source record 91459434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RT
Richard TufanoCurrent director
Appointed 2024-10-25 · 1 yr · Finance Director
+8 others
JB
Jirina BucklandCurrent secretary
Appointed 2023-05-01 · 3 yrs
+11 others
MV
Matthew VandrauCurrent director
Appointed 2017-01-01 · 9 yrs · Company Director
+5 others
Show 12 historical appointments
JG
James Gallagher PowellResigned director
Resigned 2023-04-16 · 1 yr · Finance Director
DC
David CrowtherResigned director
Resigned 2018-02-28 · 4 yrs · Finance
TT
Thomas TollissResigned secretary
Resigned 2017-12-31 · 5 yrs
RF
Rainer FuchsResigned director
Resigned 2017-06-01 · 5 yrs · Finance Director
DC
David CrowtherResigned secretary
Resigned 2017-04-01
WH
Wilhelmus HagemanResigned director
Resigned 2017-01-01 · Chief Financial Officer
RD
Robert DavisonResigned secretary
Resigned 2012-07-16 · 4 yrs
EL
Edward LeaskResigned director
Resigned 2012-07-16 · 3 yrs · Chartered Accountant
CS
Christopher SatterwaiteResigned director
Resigned 2012-07-11 · 5 yrs · Company Director Advertising Executive
RD
Robert DavisonResigned director
Resigned 2011-12-02 · Group Secretary
TT
Thomas TollissResigned secretary
Resigned 2011-10-03
MS
Mark SmithResigned director
Resigned 2011-10-03 · 5 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active