G R Logistics Limited
Company 02805780 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.
- Gordon Ramsay (Royal Hospital Road) Limited 2 shared directors
- Gordon Ramsay Holdings Limited 2 shared directors
- Gordon Ramsay (ST. James's) Limited 2 shared directors
- Gordon Ramsay AT Claridge's Limited 2 shared directors
- Gordon Ramsay (NO. 1) Limited 2 shared directors
- Foxtrot Oscar Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02805780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1993 |
| Address | 539-547 WANDSWORTH ROAD, LONDON, SW8 3JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Gordon Ramsay Holdings International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Mr Gordon James Ramsay British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Mr Gordon James Ramsay ceased 2018 British
significant influence or control
Officers (16)
- Andrew William Wenlock Director · appointed 2018
- Gordon James Ramsay Director · appointed 2008
Show 14 former officers
- Geoffrey John Eades Director · appointed 2013 · resigned 2018
- Stuart Gillies Director · appointed 2011 · resigned 2018
- Trevor James Secretary · appointed 2011 · resigned 2013
- Nicholas Fletcher Director · appointed 2008 · resigned 2009
- Christopher Fraser Hutcheson Secretary · appointed 2008 · resigned 2012
- Christopher Peedell Director · appointed 2002 · resigned 2005
- Monique Roux Director · appointed 2000 · resigned 2007
- John Mulock Hignett Director · appointed 1995 · resigned 1999
- Ian Daly Director · appointed 1995 · resigned 2001
- Richard Frederick Durlacher Director · appointed 1994 · resigned 1999
- Michael Aldridge Director · appointed 1994 · resigned 1996
- Douglas William Armour Secretary · appointed 1993 · resigned 1993
- David Anthony Venus Secretary · appointed 1993 · resigned 2008
- Albert Henri Roux Director · appointed 1993 · resigned 2008
Directors and officers on the Companies House record, current and former.
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