Five Talents U.K. Ltd.

Active05641704 Private company limited by guarantee
Incorporated
1 December 2005 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Lisha Chuang
Christine Claire Knight-Maunder
Accounts type
Small
Region
Greater London
Address
22 Eastcheap
London
EC3M 1EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 12 active

Officer details are public data from the Companies House register.

Chuang, Lisha
Director · Appointed 7 July 2025
British
Born August 2000 (26)
Director · Appointed 24 June 2025
British
Born October 1970 (56)
Knight-Maunder, Christine Claire
Director · Appointed 7 April 2025
Swiss
Born April 1970 (56)
Preston, Shannon Elizabeth
Director · Appointed 9 December 2024
American
Born December 1988 (37)
Alsafar, Nowtash
Director · Appointed 8 February 2022
British
Born July 1995 (31)
Director · Appointed 8 February 2022
Also at Bible Reading Fellowship(the)
British
Born December 1960 (65)
Pennington, Miriam
Director · Appointed 8 February 2022
British
Born February 2001 (25)
Director · Appointed 7 December 2021
British
Born January 1972 (54)
Gray, Richard John Harrison
Director · Appointed 7 December 2021
British
Born April 1967 (59)
Director · Appointed 11 February 2020
British,American
Born June 1967 (59)
Van Der Ploeg, Sijtske
Director · Appointed 20 March 2019
Dutch
Born December 1972 (53)
Lindley, Rachel Elizabeth
Secretary · Appointed 1 January 2019
Officer history (30 former)
7 July 2025
Appointed Chuang, Lisha as Director
24 June 2025
Appointed Rose, Nadine Claire as Director
7 April 2025
Appointed Knight-Maunder, Christine Claire as Director
7 April 2025
Resigned Gitau, Agnes Wanjiku as Director
7 April 2025
Resigned Seabright, Gordon as Director
9 December 2024
Appointed Preston, Shannon Elizabeth as Director
26 January 2024
Resigned Jullien, Beverley Gail as Director
3 October 2023
Resigned Ruddle, Michelle as Director
3 October 2023
Resigned Ariyo, Omotoyosi Olufunmbi as Director
31 March 2023
Resigned Masom, Grant Anthony as Director
31 March 2023
Resigned Maclay, Andrew Strang as Director
31 March 2023
Resigned Sandy, Neil as Director
30 March 2022
Resigned Smith, Trevor Alexander as Director
8 February 2022
Appointed Alsafar, Nowtash as Director
8 February 2022
Appointed Ariyo, Omotoyosi Olufunmbi as Director
8 February 2022
Appointed Pennington, Miriam as Director
8 February 2022
Appointed Barton, Andrew James as Director
7 December 2021
Appointed Cetti, Joanne Martine as Director
7 December 2021
Resigned Miller, Gillian as Director
7 December 2021
Appointed Gray, Richard John Harrison as Director
6 November 2020
Resigned Libby, John Ralph, Revd as Director
20 March 2020
Resigned Hill, Peter, Rt Revd as Director
11 February 2020
Appointed Jones, Thomas Allan as Director
20 March 2019
Appointed Van Der Ploeg, Sijtske as Director
20 March 2019
Appointed Gitau, Agnes Wanjiku as Director
20 March 2019
Appointed Ruddle, Michelle as Director
20 March 2019
Resigned Hubbard, Rachel as Director
20 March 2019
Appointed Jullien, Beverley Gail as Director
20 March 2019
Resigned Hutchinson, Charlotte as Director
1 January 2019
Resigned Johns, Susan Margaret as Secretary
1 January 2019
Appointed Lindley, Rachel Elizabeth as Secretary
1 October 2016
Appointed Seabright, Gordon as Director
23 June 2016
Appointed Libby, John Ralph, Revd as Director
18 December 2015
Resigned Carr, Graham Douglas Quintin as Director
18 December 2015
Resigned Passfield, Shona as Director
1 December 2015
Appointed Johns, Susan Margaret as Secretary
30 November 2015
Resigned Palmer, Stuart Charles as Secretary
24 June 2015
Appointed Hill, Peter, Rt Revd as Director
24 June 2015
Resigned Lee, Gwyneth Joy as Director
18 March 2015
Resigned Fletcher, David Martin as Director
18 March 2015
Resigned Sinclair, Gordon Keith, Rt Revd as Director
1 December 2014
Resigned Eve, Charles Patrick as Director
1 August 2014
Resigned Mckernan, Anthony Ian as Secretary
6 January 2014
Appointed Palmer, Stuart Charles as Secretary
12 December 2013
Appointed Miller, Gillian as Director
12 December 2013
Appointed Hutchinson, Charlotte as Director
12 December 2013
Appointed Hubbard, Rachel as Director
17 September 2013
Appointed Mckernan, Anthony Ian as Secretary
16 September 2013
Resigned Sanderson, Tom Stuart as Secretary
3 September 2013
Appointed Smith, Trevor Alexander as Director
11 June 2013
Resigned Mace, David Sinclair as Director
20 March 2013
Resigned Freeman, Cheryl Suzanne, Dr as Director
4 May 2012
Appointed Lee, Gwyneth Joy as Director
12 September 2011
Appointed Sandy, Neil as Director
1 March 2011
Resigned Millar, Alexander David as Director
7 December 2010
Resigned Thomas, Elaine Mary as Director
19 March 2009
Appointed Maclay, Andrew Strang as Director
22 September 2008
Appointed Sinclair, Gordon Keith, Rt Revd as Director
22 September 2008
Resigned Butler, Paul Roger, The Rt Revd as Director
4 June 2008
Appointed Masom, Grant Anthony as Director
31 March 2008
Appointed Freeman, Cheryl Suzanne, Dr as Director
13 December 2007
Resigned White, Sharon Michele as Director
4 June 2007
Appointed Millar, Alexander David as Director
1 December 2005
Appointed Mace, David Sinclair as Director
1 December 2005
Appointed Sanderson, Tom Stuart as Secretary
1 December 2005
Appointed Thomas, Elaine Mary as Director
1 December 2005
Appointed Eve, Charles Patrick as Director
1 December 2005
Appointed Butler, Paul Roger, The Rt Revd as Director
1 December 2005
Appointed Fletcher, David Martin as Director
1 December 2005
Appointed Carr, Graham Douglas Quintin as Director
1 December 2005
Appointed White, Sharon Michele as Director
1 December 2005
Appointed Passfield, Shona as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 136

DateDescriptionMade Up ToPagesPDF
18 April 2026Accounts for a small company31 December 2025
6 January 2026Director's details changed
10 December 2025Register inspection address has been changed
10 December 2025Confirmation statement with no updates10 December 2025
21 August 2025Registered office address changed
Show all 136 filings

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