London Clubs Management Limited
Company 02737549 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Alexis George Oswald Director · appointed 2014
11.7y median 11.7y
average tenure
11.7y
longest tenure
Directors past 6 years
- Alexis George Oswald Director · appointed 2014
1
also govern a charity
Left in the last 12 months
- Michael John Silberling Director · appointed 2008 · resigned 2026
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.
Arts and leisure 9Professional services 7Finance 3Business services 1Other services 1Property 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
- 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 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.
Connected through a shared director
- London Clubs (Overseas) Limited 1 shared director
- London Clubs Trustee Limited 1 shared director
- Burlington Street Services Limited 1 shared director
- The Sportsman Club Limited 1 shared director
- Metropolitan Mayfair Limited 1 shared director
- Golden Nugget Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02737549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1992 |
| Address | FOURTH FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- London Clubs Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Clubs LSQ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Clubs Poker Room Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Metropolitan Mayfair Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Clubs Brighton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Clubs Manchester Limited
75-100% voting, appoints directors · notified 2016-04-06 - Corby Leisure Retail Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Sportsman Club Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - London Clubs Leeds Limited
75-100% voting, appoints directors · notified 2016-04-06 - Golden Nugget Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R Club (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burlington Street Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Clubs Southend Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Clubs Glasgow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Clubs Nottingham Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - 11499490
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Metropolitan Interactive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03
Officers (32)
- Alexis George Oswald Director · appointed 2014
Show 31 former officers
- Joshua Benjamin Milgrom Director · appointed 2022 · resigned 2023
- Karim Alnasir Moolani Director · appointed 2022 · resigned 2022
- Gerald Reed Tuthill Director · appointed 2019 · resigned 2019
- Thomas Michael Jenkin Director · appointed 2019 · resigned 2020
- Krishan Kaushal Secretary · appointed 2017 · resigned 2022
- Michael John Silberling Director · appointed 2008 · resigned 2026
- John Frederic Bruns Ii Director · appointed 2007 · resigned 2008
- Michael Daniel Cohen Secretary · appointed 2007 · resigned 2014
- Gary William Loveman Director · appointed 2007 · resigned 2015
- Charles Lafayette Atwood Director · appointed 2007 · resigned 2008
- Michael Rothwell Director · appointed 2006 · resigned 2019
- William Timmins Director · appointed 2006 · resigned 2007
- John Anthony Galvani Director · appointed 2005 · resigned 2008
- Jeremy Philip Gorman Secretary · appointed 2002 · resigned 2007
- Colin David Miller Director · appointed 2002 · resigned 2008
- Ralph Ian Keast Director · appointed 1999 · resigned 2009
- Gareth Lewis Andrews Director · appointed 1999 · resigned 2002
- Patrick Henry Hayward Director · appointed 1997 · resigned 2006
- Roy Alfred Charles Ramm Director · appointed 1996 · resigned 2015
- Linda Mary Lillis Director · appointed 1995 · resigned 2006
- Alan Leslie Goodenough Director · appointed 1994 · resigned 2001
- Marilyn Diane Eden Director · appointed 1994 · resigned 2002
- Alan Hamish Robert Wallace Director · appointed 1994 · resigned 2002
- Kevin Augustine Lawler Director · appointed 1994 · resigned 1996
- Maryse Raha Director · appointed 1994 · resigned 1999
- Otto Eduard Hoenig Director · appointed 1994 · resigned 2003
- Booth, Gordon, Sir Director · appointed 1992 · resigned 1994
- Peter Byrne Director · appointed 1992 · resigned 1999
- Tom Hodgson Director · appointed 1992 · resigned 1997
- George Barry Conyers Hardy Director · appointed 1992 · resigned 2007
- Richard Ian Talbot Director · appointed 1992 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record