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No1 Lounges (Lhr) Ltd

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

ActiveUnited KingdomIncorporated 2011Private 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
No1 Lounges LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114336179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 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 17 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 2019-08-06 · 1 yr · Coo
EH
Elizabeth HoggResigned director
Resigned 2018-06-28 · 1 yr · Cfo
PL
Paul LawesResigned director
Resigned 2014-03-14 · 1 yr · Chartered Accountant
PC
Phillip CameronResigned director
Resigned 2011-01-19 · 8 yrs · Director

Board profile

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