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Companies/04782459

Blanc Brasseries Limited

Licensed restaurants · Teddington

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

1 without an end date · 0 ceased
Heartwood Collection LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 115826410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
HO
Henry OlneyCurrent director
Appointed 2022-10-19 · 3 yrs · Finance Director
+17 others
EL
Edward LittleCurrent director
Appointed 2022-10-19 · 3 yrs · Property Director
+9 others
HO
Henry OlneyCurrent secretary
Appointed 2020-09-01 · 6 yrs
+16 others
RF
Richard FerrierCurrent director
Appointed 2020-02-27 · 6 yrs · Managing Director
+9 others
HM
Helen MelvinCurrent director
Appointed 2011-10-01 · 15 yrs · People Director
+10 others
MD
Mark DerryCurrent director
Appointed 2003-06-13 · 23 yrs · Executive Chairman
+13 others
Show 18 historical appointments
CG
Christopher GuyResigned director
Resigned 2018-05-29 · 7 yrs · Finance Director
MP
Mark PriestResigned secretary
Resigned 2013-06-13 · 4 yrs
RM
Rory MarthinusenResigned director
Resigned 2013-03-04 · 3 yrs · Director
KC
Kathryn CouryResigned director
Resigned 2013-03-04 · 7 yrs · Director
JB
Jeremy BrownResigned director
Resigned 2013-03-04 · 11 yrs · Director
HM
Helen MelvinResigned secretary
Resigned 2011-10-26 · 1 yr
JB
Jeremy BrownResigned secretary
Resigned 2011-10-01
NH
Norman HallResigned secretaryResigned director
Resigned 2008-01-01 · 3 yrs · Accountant
JL
John LedererResigned director
Resigned 2006-02-27 · 7 yrs · Caterer
MM
Michael MallonResigned director
Resigned 2003-06-17 · 1 yr · Managing Director
RB
Raymond BlancResigned director
Resigned 2003-06-17 · 17 yrs · Chef Patron
CF
Clive FretwellResigned director
Resigned 2003-06-17 · 17 yrs · Executive Chef
IG
Ian GlynResigned director
Resigned 2003-06-13 · 13 yrs · Director
HM
Helen MelvinResigned director
Resigned 2003-06-13 · 4 yrs · Finance Director
RC
Robert CraigResigned secretary
Resigned 2003-06-13 · 4 yrs · Company Secretary
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-05-30
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-05-30

Board profile

People with appointments
6
Directors assessed
5
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active