Roux Waterside INN Limited
Company 01826709 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
- 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.
- Michel Roux Limited 6 shared directors
- Skindles 2017 Limited 4 shared directors
- Craufurd Hale Audit Services Limited 1 shared director
- The Roux Scholarship Limited 1 shared director
- Craufurd Hale Wealth Management Limited 1 shared director
- Craufurd Hale US TAX Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01826709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1984 |
| Address | RIVER COTTAGE, FERRY ROAD, BRAY, BERKSHIRE, SL6 2AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Claude Grant French
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (12)
- Ian Ayhan Altug Director · appointed 2025
- Robin James Alexander Mcdonald Director · appointed 2025
- Daniel John Cole Director · appointed 2024
- Claude Grant Director · appointed 2012
- Derek Charles Brown Director · appointed 2008
- Alain Albert Roux Director · appointed 2001
Show 6 former officers
- Diego Masciaga Director · appointed 2004 · resigned 2018
- David Jonathan Glaser Secretary · appointed 1995 · resigned 2024
- Michel Andre Roux Director · appointed 1995 · resigned 2020
- Miles Anthony Le Messurier Broadbent Director · resigned 2019
- Michael Von Clemm Director · resigned 1997
- Lawrence William Pilgrim Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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