Acorn PUB Management Services Limited
Company 01492483 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.
- RED Carnation Limited 1 shared director
- Chesterfield (Mayfair) Limited 1 shared director
- Montague Management Services Limited 1 shared director
- Rubens Management Services Limited 1 shared director
- RED Carnation Hotels (U.K.) LTD 1 shared director
- Milestone Hotel Management Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01492483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1980 |
| Address | 14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON, SW1X 7HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Summer Lodge Management Limited
ownership of shares 75-100% voting rights 75-100% - Ms Victoria Etta Tollman O'Hana ceased 2020 French
ownership of shares 75-100%
Officers (14)
- Simon David Royce Secretary · appointed 2011
- Jonathan James Raggett Director · appointed 2005
Show 12 former officers
- Victoria Tollman O'Hana Director · appointed 2011 · resigned 2023
- Brett Gideon Tollman Director · appointed 2007 · resigned 2009
- Sarah Helen Dovey Secretary · appointed 2005 · resigned 2011
- Howard Maxwell Gibb Director · appointed 1997 · resigned 2005
- Martin Neal Leppard Director · appointed 1996 · resigned 1997
- Kevin Richard Bunney Director · appointed 1996 · resigned 2005
- Julie Anne Kiely Director · appointed 1993 · resigned 1996
- Michael Edward Livesey Secretary · appointed 1993 · resigned 1996
- Michael Tollman Director · appointed 1991 · resigned 1993
- William Alexander Donaldson Secretary · appointed 1991 · resigned 1993
- Francis Edwin Young Secretary · resigned 1991
- Michael Anthony Ness Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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