Subway Realty Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 7 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 7 ceased records
Roark Capital Management, LlcCorporate
Shares: over 75%, up to 100%
Notified 2024-04-30 · Ceased 2025-10-08
Source record 105171393CB
Christopher William BoyettIndividual
Trust-related control: Significant influence or control
Notified 2021-03-01 · Ceased 2022-02-28
Source record 90676354HT
Howard Shaw TuthillIndividual
Trust-related control: Voting rights: over 25%, up to 50%
Notified 2020-01-24 · Ceased 2021-03-01
Source record 102663890SG
Suzanne GrecoIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-30
Source record 100258399JD
Jonathan DelucaIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-01
Source record 100258398PB
Dr. Peter BuckIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-05-01
Source record 90702182ED
Elisabeth DelucaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-05-01
Source record 100258289People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalBS
Benjamin Joseph SeldenCurrent director
Appointed 2025-11-17 · Chief Financial Officer
Show 21 historical appointments
CW
Charlotte WalshResigned director
Resigned 2025-01-01 · Regional President, Emea
IK
Ilene KobertResigned director
Resigned 2025-01-01 · 1 yr · Chief Legal Officer
JS
Jeffrey ShepherdResigned director
Resigned 2023-11-13 · 1 yr · Chief Financial Officer
LC
Lindsay CookResigned director
Resigned 2023-05-15 · 1 yr · Lead Counsel
KC
Kirk CrowderResigned director
Resigned 2021-01-29 · 2 yrs · Head Counsel For Europe, Middle East, An
ND
Nigel DoughtyResigned director
Resigned 2021-01-29 · 3 yrs · Company Director
SM
Steven MerrickResigned director
Resigned 2020-06-05 · Leasing Supervisor
WM
Resigned 2020-06-05 · Vice President Of Global Development
CK
Christopher KanResigned director
Resigned 2020-06-05 · 4 yrs · Leasing And Business Promotion Superviso
BW
Ben WellsResigned director
Resigned 2020-03-13 · 3 yrs · Chief Financial Officer
EO
Ernest OliverResigned director
Resigned 2005-06-01 · 14 yrs · Leasing Manager
JD
Resigned 2005-06-01 · 14 yrs · President Srec
MW
Matthew WhelanResigned director
Resigned 2004-03-15 · 15 yrs · International Leasing Speciali
DW
David WorrollResigned director
Resigned 2004-03-15 · 15 yrs · Controller
LO
Resigned 2001-05-21 · 4 yrs
TP
Theodore ParentResigned director
Resigned 2001-03-30 · 3 yrs · Vice President Srec
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-03-07
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-03-07
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active