GMR Capital Limited
Company 02787267 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.
- Rontec Roadside Retail Limited 8 shared directors
- GMR Capital Investments Limited 7 shared directors
- Ggrff Trustee Company Limited 7 shared directors
- Ronson Capital Limited 6 shared directors
- Snax 24 Investments Limited 6 shared directors
- Snax 24 Property Corporation Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02787267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1993 |
| Address | ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Mr Marc Sulman Zilkha Swiss
ownership of shares 75-100% voting rights 75-100% - Jeremy Steven Trent British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Gail Ronson British
ownership of shares 25-50% voting rights 25-50% - Alan Irving Goldman British
ownership of shares 25-50% voting rights 25-50% - Jonathan Simon Goldstein British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Jonathan Simon Goldstein ceased British
right to appoint and remove directors as trust - Gerald Maurice Ronson ceased British
right to appoint and remove directors as trust - Nicole Julia Ronson-Allalouf ceased British
ownership of shares 25-50% as trust - Ronson Capital Limited ceased
voting rights 25-50% - Mr Ian Isaac Rosenblatt ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Moloney, Tracy Anne Secretary · appointed 2024
- Wagerman, Anthony Director · appointed 2023
- Zilkha, Marc Sulman Director · appointed 2023
- Bloom, Alan Robert Director · appointed 2020
- Ronson, Gail, Dame Director · appointed 2017
- Althasen, Lisa Debra Director · appointed 1998
- Allalouf, Nicole Julia Ronson Director · appointed 1997
- Goldman, Alan Irving Director · appointed 1993
- Ronson, Gerald Maurice, Sir Director · appointed 1993
- Trent, Jeremy Steven Former Director · appointed 2014 · resigned 2015
- Ronson, Hayley Victoria Former Director · appointed 2004 · resigned 2018
- Warner, David Peter Former Director · appointed 2004 · resigned 2012
- Ronson, Lisa Debra Former Director · appointed 1994 · resigned 1997
- Marx, Michael Henry Former Director · appointed 1993 · resigned 1993
- Pogue, Ian Samuel George Former Director · appointed 1993 · resigned 2023
- Ahearn, William James Former Director · appointed 1993 · resigned 2016
- Westlex Registrars Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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