Gordon Ramsay (One New Change ) Limited
Licensed restaurants · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGR
Mr Gordon James RamsayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-01-01 · No cessation recorded
Source record 106265670Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-01-01 · No cessation recorded
Source record 110380238Show 1 ceased record
GR
Mr Gordon James RamsayIndividual
Significant influence or control
Notified 2017-01-01 · Ceased 2018-01-01
Source record 105772936People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
GE
Geoffrey EadesResigned director
Resigned 2013-02-14 · 4 yrs · Director
SG
Stuart GilliesResigned director
Resigned 2011-09-05 · 6 yrs · Chef
TJ
Trevor JamesResigned secretary
Resigned 2011-05-23 · 1 yr
CH
Christopher HutchesonResigned secretary
Resigned 2010-06-21
AH
Adam HutchesonResigned director
Resigned 2010-06-21 · Director
CH
Christopher HutchesonResigned director
Resigned 2010-06-21 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active