In and OUT Limited

Company 02800634 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 6.6y

average tenure

10.1y

longest tenure

directors past 6 years

6 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 16Professional services 9Arts and leisure 2Business services 2Finance 2Tech and media 2Construction 1Hospitality 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Argentine Club Limited 1 shared director
DEN Norske Klub Limited 1 shared director
Foster Germany Limited 1 shared director
The National Byway Trust 1 shared director
The Royal Aero Club Trust 1 shared director
Forth DE Avellar Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02800634
Status	Active
Type	Private Limited Company
Incorporated	17/03/1993
Address	4 ST JAMESS SQUARE, LONDON, SW1Y 4JU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

56301 - Licensed clubs

Ownership - persons with significant control (2)

No 4 St James's Square Ltd
ownership of shares 25-50%
ceased

Officers (83)

Hvamstad, Christian Armand Director · appointed 2025
Waters, Melanie Dawn Director · appointed 2025
Steel, James, Captain Director · appointed 2023
Blagden, Simon Paul, Cbe Mbe Director · appointed 2022
Dilworth, Richard John Director · appointed 2022
Grant, Ian William Director · appointed 2019
Stephenson, Leslie Director · appointed 2018
Forth, David Alexander Director · appointed 2017
Mccoll, John Director · appointed 2017
Kelly, Christopher Director · appointed 2017
LEE, Anthony Dudley Secretary · appointed 2017
Tothill, Mark Director · appointed 2016
Bowes-Lyon, Constanse Former Director · appointed 2022 · resigned 2025
Golden, Michael, Lieutenant Former Director · appointed 2020 · resigned 2023
Luras, Cecilia Former Director · appointed 2017 · resigned 2022
Dowle, Susan-Ann Former Director · appointed 2017 · resigned 2020
Owen, Peter Former Secretary · appointed 2016 · resigned 2017
Wall, Peter Anthony, General Sir Former Director · appointed 2016 · resigned 2025
Crossman, John Malcolm, Lieutenant Commander Former Director · appointed 2015 · resigned 2018
Patjas, Catharina Melissa Former Director · appointed 2014 · resigned 2017
Paris, Nicholas John Former Director · appointed 2013 · resigned 2016
Snowball, Simon John Former Director · appointed 2013 · resigned 2022
Wilhelmsen, Jens Andreas Former Director · appointed 2012 · resigned 2014
Smallwood, Adrian, Captain Former Director · appointed 2012 · resigned 2015
Hogan, Christopher, Lieutenant Colonel Former Secretary · appointed 2011 · resigned 2016
Outhwaite, Mark Robert Canning Former Director · appointed 2010 · resigned 2022
Mcanally, John Henry Stuart, Vice Admiral Former Director · appointed 2010 · resigned 2019
Connolly, Vanessa Margaret Former Director · appointed 2009 · resigned 2017
Gubbin, Keith William Former Director · appointed 2008 · resigned 2012
Anderson, Michael John, Lieutenant Colonel Former Director · appointed 2008 · resigned 2017
Hancock, Alan Vivian Former Director · appointed 2007 · resigned 2010
Jebsen, Reidun Former Director · appointed 2007 · resigned 2012
Blakey, Charles Conrad Former Director · appointed 2006 · resigned 2012
Gregory, Ian Stuart Former Secretary · appointed 2005 · resigned 2011
Crawford, Robert Laverock Hamilton Former Director · appointed 2004 · resigned 2013
Boyce, Michael Cecil, Admiral the Lord Former Director · appointed 2004 · resigned 2009
Outhwaite, Charles Cedric Former Director · appointed 2004 · resigned 2008
Plimsoll, Steven Former Director · appointed 2004 · resigned 2005
DE Segundo, William Nigel Former Director · appointed 2003 · resigned 2017
Macleod, Marcia Kalb Former Director · appointed 2003 · resigned 2005
Whitaker, Robert James, Mr. Former Director · appointed 2003 · resigned 2005
Robbin, Kevin Francis, Lt Col Former Secretary · appointed 2003 · resigned 2005
Hegstad, Sven Olaf Former Director · appointed 2003 · resigned 2007
Boardman, Peter Geoffrey Former Director · appointed 2001 · resigned 2004
Haga, Magne Former Director · appointed 2001 · resigned 2003
Briggs, John Douglas Hilton Former Director · appointed 2000 · resigned 2008
DE LA Billiere, Peter, Sir Former Director · appointed 1999 · resigned 2003
Okkenhaug, Sverre Former Director · appointed 1999 · resigned 2001
Buxton Smither, Graham Geoffrey Former Director · appointed 1998 · resigned 2007
Ebbitt, Michael Former Secretary · appointed 1998 · resigned 2003
Rees, Vernon Humphrey Former Director · appointed 1997 · resigned 2006
Banks, Peter Lewis Former Director · appointed 1997 · resigned 2006
Muller, Dugal Charles Reid Former Director · appointed 1996 · resigned 2005
Madsen, Frank Former Director · appointed 1996 · resigned 2000
Outhwaite, Brian Robert, Captain Former Director · appointed 1996 · resigned 1998
Page, Philip Ian, Captain Former Director · appointed 1996 · resigned 1998
Tabbush, Abraham Alan Former Director · appointed 1995 · resigned 2003
Cruden, Christopher Lee Former Director · appointed 1995 · resigned 1998
Andrewes, John David Former Director · appointed 1995 · resigned 1996
Nicholson, John Hartshorne Courtney Former Director · appointed 1995 · resigned 2001
Lacon, Edmund Vere, Sir Former Director · appointed 1995 · resigned 2003
Glasson, Christopher Paul Former Director · appointed 1995 · resigned 2004
Ellis, Barry Stafford Former Director · appointed 1995 · resigned 2004
Vallings, Robert Ross Former Director · appointed 1995 · resigned 2003
Adam, Ronald Eric Croll, Lt Colonel Former Director · appointed 1995 · resigned 1996
Malcolm, Christopher Neill Former Director · appointed 1994 · resigned 1997
Hill, Simon Timothy Former Director · appointed 1993 · resigned 1996
Withers, John Alistaire, Major Former Director · appointed 1993 · resigned 1994
Woolston, Gerald Robert, Commander Former Director · appointed 1993 · resigned 1994
Balfour, Hugh Maxwell, Rear Admiral Former Director · appointed 1993 · resigned 1994
Russell, James Cecil Cumine Former Director · appointed 1993 · resigned 1997
Bury, Ralph James, Lieutenant Colonel Former Director · appointed 1993 · resigned 1995
Weller, William Leslie Former Director · appointed 1993 · resigned 2001
Stanley, John David Christopher Former Director · appointed 1993 · resigned 1996
Corsan, Sidney John David Former Director · appointed 1993 · resigned 1998
Proudlock, Roger Drew Former Director · appointed 1993 · resigned 1995
Emery, Ralph, Mister Former Director · appointed 1993 · resigned 1995
Hadden, Abel Robert Former Director · appointed 1993 · resigned 1994
Holt, John Anthony, Commander Former Secretary · appointed 1993 · resigned 1998
Crossley, Martin Joseph Former Director · appointed 1993 · resigned 1994
Fulford-Dobson, Michael, Capt Former Director · appointed 1993 · resigned 1996
Wilson, Geoffrey John Former Director · appointed 1993 · resigned 1997
Burrough, John Outhit Harold, Lieutenant Commander Former Director · appointed 1993 · resigned 1995

Directors and officers on the Companies House record, current and former.

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