Ronson Services Limited
Company 02798282 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.
4 directors on the board
- Ronson, Gail, Dame Director · appointed 2002
- Ronson, Gerald Maurice, Sir Director · appointed 1993
- Alan Irving Goldman Director · appointed 1993
- Joe Sutton Director · appointed 2024
Directors past 6 years
- Ronson, Gail, Dame Director · appointed 2002
- Ronson, Gerald Maurice, Sir Director · appointed 1993
- Alan Irving Goldman Director · appointed 1993
First-time vs portfolio directors
Portfolio (4)
- Ronson, Gail, Dame Director · appointed 2002
- Ronson, Gerald Maurice, Sir Director · appointed 1993
- Alan Irving Goldman Director · appointed 1993
- Joe Sutton Director · appointed 2024
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 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
- GMR Capital Limited 3 shared directors
- Ronson Capital Limited 3 shared directors
- Snax 24 Investments Limited 3 shared directors
- Snax 24 Property Corporation Limited 3 shared directors
- Ronson Corporation Limited 3 shared directors
- GMR Capital Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02798282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1993 |
| Address | 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Heron Corporation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Joe Sutton Secretary · appointed 2026
- Joe Sutton Director · appointed 2024
- Ronson, Gail, Dame Director · appointed 2002
- Ronson, Gerald Maurice, Sir Director · appointed 1993
- Alan Irving Goldman Director · appointed 1993
Show 7 former officers
- James Eric Manning Secretary · appointed 2018 · resigned 2026
- Lionel Harvey Zeltser Secretary · appointed 2002 · resigned 2018
- Christopher John Morton Secretary · appointed 2000 · resigned 2002
- Steven Andrew Brown Secretary · appointed 2000 · resigned 2000
- Mark Stephen Fenchelle Secretary · appointed 1996 · resigned 1999
- Heron Nominee Shareholdings Limited Corporate-director · appointed 1993 · resigned 1997
- Neil Parsons Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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