Gordon Ramsay Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGR
Mr Gordon James RamsayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-01-01 · No cessation recorded
Source record 96898785Kavalake LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-01-01 · No cessation recorded
Source record 96915352Show 1 ceased record
GR
Mr Gordon James RamsayIndividual
Significant influence or control
Notified 2016-08-01 · Ceased 2018-01-01
Source record 104243598People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
GE
Geoffrey EadesResigned director
Resigned 2013-02-14 · 4 yrs · Director
SG
Stuart GilliesResigned director
Resigned 2011-09-05 · 6 yrs · Chef
TJ
Trevor JamesResigned director
Resigned 2011-08-17 · 1 yr · Compliance Director
NF
Nicholas FletcherResigned director
Resigned 2007-08-06 · 2 yrs · Finance Director
CH
Resigned 2003-09-01 · 7 yrs
CP
Carla PastorinoResigned secretary
Resigned 1998-11-23 · 4 yrs
NK
Resigned 1998-11-23 · 6 yrs · Company Director
GH
Resigned 1998-05-01 · Florist
GR
Gordon RamsayResigned director
Resigned 1997-10-30 · Chef
CorpFirst Directors LimitedResigned director
Resigned 1997-10-29
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active