Leoni's QUO Vadis Limited
Company 00960612 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hart Hambleton Limited 1 shared director
- Fino Restaurant Limited 1 shared director
- Barrafina Limited 1 shared director
- QUO Vadis Soho Limited 1 shared director
- Harts Group LTD 1 shared director
- Barrafina Outside Catering LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00960612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1969 |
| Address | THE OLD HALL, MARKET OVERTON, OAKHAM, RUTLAND, LE15 7PL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Harts Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (17)
- Steven David Edgson Secretary · appointed 2007
- Samuel Kinsford Hart Director · appointed 2007
Show 15 former officers
- Conduit Street Restaurants (Nord 2) Limited Corporate-secretary · appointed 2007 · resigned 2007
- Conduit Street Retaurants Nord Limited Corporate-director · appointed 2007 · resigned 2007
- Edward George Hart Director · appointed 2007 · resigned 2023
- Karine Lestarquit Director · appointed 2006 · resigned 2007
- Gamal Youssef Lahoud Director · appointed 2005 · resigned 2007
- Manuel De Carvalho Pinto Director · appointed 2002 · resigned 2005
- Bernard George Lawson Director · appointed 2001 · resigned 2002
- BBR Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2004
- Marco Pierre White Director · appointed 1996 · resigned 2001
- Simon Jonathan Kennedy Director · appointed 1996 · resigned 1999
- Matthew Rupert Freud Director · appointed 1996 · resigned 1999
- Andrew Howard Stone Secretary · appointed 1996 · resigned 1997
- Thomas George Edwards Secretary · appointed 1996 · resigned 2006
- Karen Lahoud Secretary · appointed 1994 · resigned 1996
- Khalil Assaad Khalil Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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