Geronimo Inns Limited
Company 02979146 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.
3 directors on the board
- Stuart Jules Gallyot Director · appointed 2024
- Michael James Owen Director · appointed 2019
- Simon Ray Dodd Director · appointed 2022
4.1y median 3.8y
average tenure
6.6y
longest tenure
Directors past 6 years
- Michael James Owen Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Stuart Jules Gallyot Director · appointed 2024
- Michael James Owen Director · appointed 2019
- Simon Ray Dodd Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 32Dormant 6Education 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.
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
- Gresham Collective Limited 3 shared directors
- BNB Leisure Limited 3 shared directors
- BFI Limited 3 shared directors
- The City PUB Company (West) Limited 3 shared directors
- Randall & Zacharia LTD 3 shared directors
- The Sovereign (City) PUB Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02979146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1994 |
| Address | COPPER HOUSE, 5 GARRATT LANE, WANDSWORTH, LONDON, SW18 4AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Young & Co.'s Brewery, P.L.C,
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- SéVerine Pascale BÉQuin Secretary · appointed 2025
- Stuart Jules Gallyot Director · appointed 2024
- Simon Ray Dodd Director · appointed 2022
- Michael James Owen Director · appointed 2019
Show 19 former officers
- Mark Julian Loughborough Director · appointed 2022 · resigned 2024
- Henal Patel Secretary · appointed 2022 · resigned 2025
- Christopher Jon Taylor Secretary · appointed 2021 · resigned 2022
- Torquil Charles Fflorance Barrow Sligo-Young Director · appointed 2018 · resigned 2019
- Steven Allan Robinson Director · appointed 2016 · resigned 2018
- Patrick Anthony Dardis Director · appointed 2015 · resigned 2022
- Peter Wright Whitehead Director · appointed 2010 · resigned 2016
- Anthony Ian Schroeder Secretary · appointed 2010 · resigned 2021
- Polly Jane Dyson Director · appointed 2006 · resigned 2011
- Jacqueline Anne Russell Director · appointed 2002 · resigned 2004
- Conrad James Bigham Director · appointed 2002 · resigned 2005
- Kevin Michael Doyle Director · appointed 2000 · resigned 2003
- Francis Richard Northcott Director · appointed 2000 · resigned 2006
- Edward James Turner Director · appointed 2000 · resigned 2015
- John Bryan Richmond-Dodd Director · appointed 1999 · resigned 2001
- Rupert John Clevely Director · appointed 1994 · resigned 2013
- Joanna Clevely Director · appointed 1994 · resigned 2010
- Nicholas David Luscombe Elliot Director · appointed 1994 · resigned 1998
- Thomas Odonnell Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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