Gordon Ramsay (Royal Hospital Road) Limited

Company 01237565 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

directors on the board

18.2y median 18.2y

average tenure

27.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Hospitality 59Business services 7Finance 5Tech and media 4Professional services 2Transport 2Construction 1Manufacturing 1

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

G R Logistics Limited 2 shared directors
Gordon Ramsay Holdings Limited 2 shared directors
Gordon Ramsay (ST. James's) Limited 2 shared directors
Gordon Ramsay AT Claridge's Limited 2 shared directors
Gordon Ramsay (NO. 1) Limited 2 shared directors
Foxtrot Oscar Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01237565
Status	Active
Type	Private Limited Company
Incorporated	15/12/1975
Address	539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

56101 - Licensed restaurants

Ownership - persons with significant control (3)

Gordon Ramsay Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Mr Gordon James Ramsay British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Mr Gordon James Ramsay ceased 2018 British
significant influence or control

Officers (15)

Andrew William Wenlock Director · appointed 2018
Gordon James Ramsay Director · appointed 1998

Show 13 former officers

Geoffrey John Eades Director · appointed 2013 · resigned 2018
Stuart Gillies Director · appointed 2011 · resigned 2018
Trevor James Secretary · appointed 2011 · resigned 2013
Nicholas Fletcher Director · appointed 2007 · resigned 2009
Garth Terence Jon Warnes Director · appointed 2005 · resigned 2007
Christopher Fraser Hutcheson Secretary · appointed 2003 · resigned 2012
Carla Maria Teresa Pastorino Secretary · appointed 1998 · resigned 2003
Nicolas Peter Karonias Director · appointed 1998 · resigned 2005
Greta Diane Hutcheson Secretary · appointed 1998 · resigned 1998
Marlyse Francoise Beaujeu Director · appointed 1998 · resigned 1998
Pierre Bernard Marcel Koffmann Director · resigned 1998
Annie Koffmann Director · resigned 1997
Michael Von Clemm Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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