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Companies/05778886

No1 Lounges Ltd

Other business support service activities n.e.c. · London

Voluntary arrangementUnited KingdomIncorporated 2006Private 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 · 1 ceased
Swissportald Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-25 · No cessation recorded

Source record 110448514
Show 1 ceased record
Ingleby (1949) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-25

Source record 111047434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
AV
Andrew Vincent Van EedenCurrent director
Appointed 2026-04-30
+6 others
JC
Julien Francois Andre ChirolCurrent director
Appointed 2026-02-12
+6 others
VM
Viktor MuraCurrent director
Appointed 2026-01-12
+6 others
PD
Pritesh DattaniCurrent director
Appointed 2024-07-17 · 2 yrs · Director
+11 others
EM
Errol McglothanCurrent director
Appointed 2021-06-25 · 5 yrs · Director
+14 others
MB
Mignon BuckinghamCurrent director
Appointed 2021-06-25 · 5 yrs · Director
+17 others
Show 28 historical appointments
GA
Giles Ashton-RobertsResigned director
Resigned 2025-03-31 · Chief Information Security Officer
RW
Roger WorrellResigned director
Resigned 2024-03-11 · 1 yr · Director
CR
Christopher RaynerResigned director
Resigned 2024-03-11 · 1 yr · Director
PT
Paul TierneyResigned director
Resigned 2024-01-26 · 2 yrs · Director
KC
Karen CoxResigned director
Resigned 2023-04-21 · Director
SH
Susan HaywardResigned secretary
Resigned 2022-09-13 · 1 yr
SH
Simon HarropResigned director
Resigned 2022-01-11 · 2 yrs · Director
JW
Jude WinstanleyResigned director
Resigned 2021-08-20 · 1 yr · Managing Director
SJ
Sharon JevansResigned director
Resigned 2021-06-25 · Director
SW
Shaun WestonResigned director
Resigned 2021-06-25 · 3 yrs · Director
CE
Christopher EvansResigned director
Resigned 2021-06-25 · 2 yrs · Marketing Director
LM
Liam James McelroyResigned director
Resigned 2021-06-25 · Ceo / Director
MH
Maria HighamResigned director
Resigned 2020-05-08 · 1 yr · Chartered Accountant
JU
John UptonResigned director
Resigned 2018-11-29 · 2 yrs · Director
EH
Elizabeth HoggResigned director
Resigned 2018-05-24 · 1 yr · Cfo
EA
Elliott AdamsResigned director
Resigned 2015-09-29 · 2 yrs · Chief Financial Officer
MW
Mark WoodcockResigned director
Resigned 2015-03-26 · 1 yr · Commercial Director
MG
Martin GreenResigned director
Resigned 2015-03-26 · 5 yrs · Company Director
SR
Stephen RichardsResigned director
Resigned 2015-01-16 · 5 yrs · Director
DS
Davide SangiovanniResigned director
Resigned 2011-09-29 · 2 yrs · Analyst
PL
Paul LawesResigned director
Resigned 2011-09-29 · 3 yrs · Chartered Accountant
BS
Barclay SaastadResigned director
Resigned 2011-01-18 · 3 yrs · Director Gssg Holdings
DG
Darran GreenResigned director
Resigned 2010-01-18 · 4 yrs · Investment And Strategy Analyst
MZ
Mohamed ZeineldinResigned director
Resigned 2009-06-08 · 1 yr · Businessman
TB
Thomas BolligerResigned director
Resigned 2009-06-08 · 1 yr · Attorney At Law
JL
James LayfieldResigned directorResigned secretary
Resigned 2006-04-12 · 1 yr · Managing Director
PC
Phillip CameronResigned director
Resigned 2006-04-12 · 13 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active