Ronson Capital Limited
Company 02802263 Active
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- Several long-serving directors could step down together
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02802263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1993 |
| 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 (9)
- Sir Gerald Maurice Ronson British
ownership of shares 25-50% voting rights 75-100% - Gail Ronson British
ownership of shares 25-50% voting rights 75-100% - Alan Irving Goldman British
ownership of shares 25-50% voting rights 75-100% - Mr Marc Sulman Zilkha Swiss
ownership of shares 25-50% voting rights 75-100% - Ggrff Trustee Company Limited
ownership of shares 25-50% - Lisa Debra Althasen ceased British
ownership of shares 25-50% as trust - Harvey Murray Soning ceased British
ownership of shares 25-50% voting rights 75-100% - Mr Ian Isaac Rosenblatt ceased British
ownership of shares 50-75% voting rights 25-50% - Lisa Debra Althasen ceased British
ownership of shares 50-75%
Officers (15)
- Moloney, Tracy Anne Secretary · appointed 2024
- Zilkha, Marc Sulman Director · appointed 2023
- Ronson, Gail, Dame Director · appointed 2017
- Althasen, Lisa Debra Director · appointed 1998
- Allalouf, Nicole Julia Ronson Director · appointed 1997
- Ronson, Gerald Maurice, Sir Director · appointed 1993
- Goldman, Alan Irving Director · appointed 1993
- Ronson, Hayley Victoria Former Director · appointed 2004 · resigned 2018
- Evans, Keith Richard Former Director · appointed 2001 · resigned 2001
- Warner, David Peter Former Director · appointed 1996 · 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 Secretary · 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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