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Companies/03406623

Wellington Pub Company Limited

Public houses and bars · London

ActiveUnited KingdomIncorporated 1997Private 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
Wellington Investments LimitedCorporate
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 132736942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
ES
Eileen SawyerCurrent director
Appointed 2026-10-01
+12 others
RT
Roger ThorntonCurrent director
Appointed 2024-10-14 · 1 yr · Chartered Surveyor
+36 others
SN
Stephane NahumCurrent director
Appointed 2004-10-13 · 21 yrs · Investment Advisor
+297 others
Show 21 historical appointments
ES
Eileen SawyerResigned director
Resigned 2018-09-28 · 6 yrs · Accountant
JS
Joshua SamadResigned director
Resigned 2012-05-02 · 1 yr · Director
PO
Patrick O DriscollResigned director
Resigned 2009-02-09 · 9 yrs · Accountant
MT
Malcolm TurnerResigned director
Resigned 2004-09-21 · 18 yrs · Company Director
DB
David BakerResigned director
Resigned 2004-09-21 · Chartered Surveyor
AB
Anne BenjaminResigned secretary
Resigned 2004-09-21 · 14 yrs
SH
Simon HosierResigned director
Resigned 2004-08-31 · Accountant
PN
Patricia NorrisResigned director
Resigned 2004-08-31 · Company Secretary
AM
Arvind MakadiaResigned secretary
Resigned 2003-10-15
JC
John CarrafiellResigned director
Resigned 1998-01-15 · 5 yrs · Banker
BB
Brian BaldockResigned director
Resigned 1998-01-15 · 6 yrs · Director
RM
Roger MyersResigned director
Resigned 1997-12-20 · 6 yrs · Company Director
MJ
Marc JonasResigned director
Resigned 1997-11-20 · 6 yrs · Corporate Financier
JG
Jonathan GutsteinResigned director
Resigned 1997-11-04 · Finance
CR
Christian RochatResigned director
Resigned 1997-11-04 · Finance
TT
Thomas TeichmanResigned director
Resigned 1997-11-03 · 6 yrs · Director Investment Banking
WM
William McintoshResigned directorResigned secretary
Resigned 1997-10-29 · 6 yrs · Director
HO
Hugh OsmondResigned director
Resigned 1997-10-29 · 6 yrs · Director
DR
Drusilla RoweResigned director
Resigned 1997-07-22
EZ
Eleanor ZuercherResigned director
Resigned 1997-07-22

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active