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Companies/04658040

London House Operating Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 106272736
GR
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 114249007
Show 1 ceased record
GR
Significant influence or control

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

Source record 118244153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AW
Andrew WenlockCurrent director
Appointed 2018-05-18 · 8 yrs · Director
+33 others
GR
Gordon RamsayCurrent director
Appointed 2010-11-26 · 15 yrs · None
+59 others
Show 8 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
NF
Nicholas FletcherResigned director
Resigned 2007-08-06 · 2 yrs · Finance Director
GW
Garth WarnesResigned director
Resigned 2005-05-01 · 1 yr · Chartered Accountant
JW
Jane WareingResigned secretary
Resigned 2003-02-10 · 5 yrs
CH
Christopher HutchesonResigned director
Resigned 2003-02-10 · 8 yrs · Ceo
MW
Marcus WareingResigned director
Resigned 2003-02-10 · 5 yrs · Chef

Board profile

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