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Companies/02824757

Mortons Catering Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-06 · No cessation recorded

Source record 195540504
Show 2 ceased records
PS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-06

Source record 190933177
PH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-06

Source record 190933267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
FT
Frederick TurnerCurrent director
Appointed 2024-08-06 · 2 yrs · Retail Director
+24 others
RS
Rachel SpencerCurrent secretary
Appointed 2024-08-06 · 2 yrs
+24 others
NS
Neil SmithCurrent director
Appointed 2024-08-06 · 2 yrs · Finance Director
+25 others
SE
Simon EmenyCurrent director
Appointed 2024-08-06 · 2 yrs · Chief Executive
+27 others
Show 15 historical appointments
PH
Phoebe HalesResigned director
Resigned 2023-04-19 · 1 yr · Director
JS
Joseph SalisburyResigned director
Resigned 2021-01-14 · 3 yrs · Director
TJ
Thomas JohnResigned director
Resigned 2021-01-12 · 3 yrs · Director
SS
Sebastien SalisburyResigned director
Resigned 2019-04-10 · 5 yrs · Director
SS
Susan SalisburyResigned director
Resigned 2019-04-10 · 5 yrs · Director
AH
Alison HalesResigned director
Resigned 2019-04-10 · 5 yrs · Doctor
PS
Paul SalisburyResigned secretaryResigned director
Resigned 2004-01-23 · 20 yrs · Co Director
DM
David MartinResigned secretary
Resigned 2001-10-31 · 2 yrs
PH
Paul HalesResigned director
Resigned 2001-07-30 · 23 yrs · Restauranteur
DC
David CappendellResigned director
Resigned 1993-09-03 · 1 yr · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1993-06-07
Resigned 1993-06-07

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active