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Company · London

Blanc Restaurants Limited

Hotels and similar accommodation

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 28

  1. Veronique Robin Amour 2020-2024 Director View profile
  2. Filip Joseph Marcel Boyen 2013-2015 Director View profile
  3. Martin O'Grady 2011-2019 Director View profile
  4. Philip Alan Calvert 2009-2013 Director View profile
  5. Michael John Feeney 2007-2021 Director View profile
  6. Jonathan David Salter 2007-2009 Director View profile
  7. Simon Michael Cross Sherwood 2002-2007 Director View profile
  8. Adrian Dennis Constant 2002-2007 Director View profile
  9. William Michael Ferme Herriot 1998-2002 Director View profile
  10. Paul Andrew Clark 1994-1994 Director View profile
  11. Trevor Michael Abbott 1997 Director View profile
  12. Roger Patrick Flynn 1993 Director View profile
  13. Raymond Rene Alfred Blanc 2015 Director View profile
  14. Kenneth Malcolm Berry 1993 Director View profile
  15. John Michael Gordon Heynes 1994 Director View profile
  16. Sir Richard Charles Nicholas Branson 1994 Director View profile
  17. Alain Andre Gustave Desenclos 1994 Director View profile
  18. Martin O'Grady 2011-2019 Secretary View profile
  19. Paul Martin White 2005-2011 Secretary View profile
  20. Daniel John O'Sullivan 2002-2003 Secretary View profile
  21. James Gavin Struthers 2002-2005 Secretary View profile
  22. Peter Gerardus Gram 2000-2002 Secretary View profile
  23. Diana Patricia Legge 1999-2000 Secretary View profile
  24. Alysoun Freya Elisabeth Stewart 1996-1999 Secretary View profile
  25. Simon Rhatigan 1996-1996 Secretary View profile
  26. Helen Frances White 1994-1996 Secretary View profile
  27. William Nicholas Dickinson 1992-1994 Secretary View profile
  28. David Godfrey Smith 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
01/06/1983
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Blanc Restaurants Limited is controlled by Belmond Finance Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Belmond Finance Services Limited is controlled by Palladio Overseas Holding Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2019-04-07 · source: Companies House PSC register

Ultimately controlled by Palladio Overseas Holding Limited.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

6.7y median 6.7y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 8Hospitality 6Professional services 4Transport 4Finance 2Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01728000
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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