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Companies/04171511

Gordon Ramsay (No. 1) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
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 106802081
GR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 110369417
Show 1 ceased record
GR
Significant influence or control

Notified 2017-02-01 · Ceased 2018-01-01

Source record 114624221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AW
Andrew WenlockCurrent director
Appointed 2018-01-30 · 8 yrs · Director
+33 others
GR
Gordon RamsayCurrent director
Appointed 2001-03-02 · 25 yrs · Chef
+59 others
Show 6 historical appointments
GE
Geoffrey EadesResigned director
Resigned 2013-05-07 · 4 yrs · Director
TJ
Trevor JamesResigned secretary
Resigned 2011-09-05 · 1 yr
SG
Stuart GilliesResigned director
Resigned 2011-09-05 · 6 yrs · Chef
CH
Christopher HutchesonResigned secretary
Resigned 2003-09-01 · 7 yrs
Resigned 2001-03-02 · 12 yrs
CP
Carla PastorinoResigned secretary
Resigned 2001-03-02 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active