LE Pont DE LA Tour Limited
Company 02512932 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.
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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.
3 directors on the board
- Michael Anthony Welden Director · appointed 2023
- Martin James Williams Director · appointed 2025
- Constance Mae Salmon Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Michael Anthony Welden Director · appointed 2023
- Martin James Williams Director · appointed 2025
- Constance Mae Salmon Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blueprint Cafe Limited 3 shared directors
- Place Restaurants Limited 3 shared directors
- Quaglinos Restaurant Limited 3 shared directors
- The Butlers Wharf Chop-House Limited 3 shared directors
- D&D London Limited 3 shared directors
- The Bluebird Store Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02512932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1990 |
| Address | 16 KIRBY STREET, LONDON, EC1N 8TS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- CGL Restaurant Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Martin James Williams Director · appointed 2025
- Constance Mae Salmon Director · appointed 2025
- Michael Anthony Welden Director · appointed 2023
Show 11 former officers
- Gavin Eliot Cox Director · appointed 2023 · resigned 2025
- Toby Charles Harris Director · appointed 2014 · resigned 2017
- Alex Mclauchlan Director · appointed 2009 · resigned 2011
- Adam John Gordon Bellamy Director · appointed 2006 · resigned 2008
- David Michael Loewi Director · appointed 2006 · resigned 2024
- Martijn Anton Schuitemaker Secretary · appointed 2004 · resigned 2006
- Kai Ole Ringenson Director · appointed 1998 · resigned 1998
- David Christopher Burke Director · resigned 2000
- Joel Neil Mendel Kissin Director · resigned 1998
- Desmond Antony Lalith Gunewardena Secretary · resigned 2022
- Conran, Terence Orby, the Executors of Sir Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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