Shg Acquisition (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRB
Ronald Wayne BurkleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-01-29 · No cessation recorded
Source record 109138419Show 2 ceased records
Soho House & Co Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-21 · Ceased 2026-01-29
Source record 118915893RB
Mr Ronald Wayne BurkleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-07-21
Source record 117741144People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
TA
Thomas AllenResigned director
Resigned 2023-11-27 · 1 yr · Chief Financial Officer
CR
Christopher RobinsonResigned director
Resigned 2021-07-08 · Company Director
PM
Peter McpheeResigned director
Resigned 2017-01-18 · 3 yrs · Cfo
GW
Guy WilliamsResigned director
Resigned 2009-09-01 · 7 yrs · Finance Director
NJ
Nicholas JonesResigned director
Resigned 2008-01-16 · 15 yrs · Director
LC
Lisa CopperthwaiteResigned director
Resigned 2007-10-30 · 8 yrs · Director
JL
Resigned 2007-10-30 · 6 yrs · Accountant Director
RC
Richard CaringResigned director
Resigned 2007-10-30 · 14 yrs · Director
CorpOlswang Directors 2 LimitedResigned director
Resigned 2007-10-10 · Corporate Body
CorpOlswang Directors 1 LimitedResigned director
Resigned 2007-10-10 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active