Buck's Club Limited
Company 03275185 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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Christian Patrick Teroerde Director · appointed 2023
- Richard Feigen Director · appointed 2019
- Edward Lucas Director · appointed 2019
- Patrick Robert Mitchell Director · appointed 1999
- James Andrew Carter Pointon Director · appointed 2019
- Alexander James Bevan Phillips Director · appointed 2023
- Simon Paul Mace Director · appointed 2015
9.3y median 7y
average tenure
27y
longest tenure
Directors past 6 years
- Richard Feigen Director · appointed 2019
- Edward Lucas Director · appointed 2019
- Patrick Robert Mitchell Director · appointed 1999
- James Andrew Carter Pointon Director · appointed 2019
- Simon Paul Mace Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Edward Lucas Director · appointed 2019
Portfolio (6)
- Christian Patrick Teroerde Director · appointed 2023
- Richard Feigen Director · appointed 2019
- Patrick Robert Mitchell Director · appointed 1999
- James Andrew Carter Pointon Director · appointed 2019
- Alexander James Bevan Phillips Director · appointed 2023
- Simon Paul Mace Director · appointed 2015
Also govern a charity
1
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.
Finance 7Professional services 5Business services 3Property 3Arts and leisure 1Hospitality 1Manufacturing 1Tech and media 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 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.
Connected through a shared director
- Tooru PLC 1 shared director
- Eric and Salome Estorick Foundation 1 shared director
- Capital Access Group Limited 1 shared director
- Grand Lodge Limited 1 shared director
- Bruton Street (Management) LTD 1 shared director
- Bruton Street Advisors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03275185 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/11/1996 |
| Address | 18 CLIFFORD STREET, LONDON, W1S 3RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56301 - Licensed clubs
Owned by (2) 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.
- Andrew Thomas West ceased 2023-12-07
significant influence · notified 2016-06-01 - Simon Paul Mace ceased 2024-05-14
significant influence, significant influence (firm) · notified 2023-12-07 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Buck's Fizz Company Limited
50-75% shares · notified 2019-08-08
Officers (53)
- Pandora Sewell Secretary · appointed 2025
- Christian Patrick Teroerde Director · appointed 2023
- Alexander James Bevan Phillips Director · appointed 2023
- Richard Feigen Director · appointed 2019
- James Andrew Carter Pointon Director · appointed 2019
- Edward Lucas Director · appointed 2019
- Simon Paul Mace Director · appointed 2015
- Patrick Robert Mitchell Director · appointed 1999
Show 45 former officers
- Edward Douglas Collins Director · appointed 2015 · resigned 2018
- Charles Edward Louis Rowe Director · appointed 2014 · resigned 2019
- Edward David John Goodchild Director · appointed 2012 · resigned 2019
- Timothy Crum Director · appointed 2012 · resigned 2019
- Mark Stephen Garvin Director · appointed 2010 · resigned 2013
- Christopher Westcott Director · appointed 2010 · resigned 2019
- Rupert Tindal St George Saunders Director · appointed 2009 · resigned 2015
- Cato Henning Stonex Director · appointed 2007 · resigned 2022
- Richard Nicholas George Pavry Director · appointed 2007 · resigned 2019
- Andrew Burnett Rhett Whitaker Director · appointed 2007 · resigned 2009
- Lendrum, Rupert Charles Douglas, Major Secretary · appointed 2007 · resigned 2025
- Julian Murray Wakeham Director · appointed 2005 · resigned 2011
- David Milton Hicks Director · appointed 2005 · resigned 2007
- Anthony Dow Director · appointed 2004 · resigned 2023
- John Brill Director · appointed 2004 · resigned 2005
- Rhodes, Graham Donald John, Doctor Director · appointed 2004 · resigned 2011
- Simon Edward Brocklebank-Fowler Director · appointed 2002 · resigned 2003
- Adrian Howard Mundy Director · appointed 2002 · resigned 2004
- Nigel Courtenay A'Brassard Director · appointed 2002 · resigned 2003
- Gillian Elizabeth Thomson Secretary · appointed 2001 · resigned 2007
- Peter John Horsburgh Director · appointed 2001 · resigned 2005
- Tobias Augustine William Riley Smith Director · appointed 2001 · resigned 2005
- Christopher Ros Stewart Birrell Director · appointed 2000 · resigned 2004
- Charles Anquetil Norman Director · appointed 2000 · resigned 2004
- James Rolls Director · appointed 1999 · resigned 2003
- Arthur David Morse Director · appointed 1999 · resigned 2002
- Roland Clark Shaw Director · appointed 1999 · resigned 2003
- Andrew Thomas West Director · appointed 1999 · resigned 2023
- Gareth Nigel Christopher Roberts Director · appointed 1998 · resigned 2000
- Bruce Hector Woodall Director · appointed 1998 · resigned 2002
- Hugh David Alleyne Hughes Director · appointed 1998 · resigned 2000
- Charles Paravicini Director · appointed 1998 · resigned 2001
- David O Grady Roche Director · appointed 1998 · resigned 2000
- Peter Andrew Hetherington Director · appointed 1998 · resigned 2005
- Simon Christopher Gervis Melluish Director · appointed 1998 · resigned 1999
- John Blagdon Lewis Director · appointed 1998 · resigned 1999
- John William Hayter Director · appointed 1998 · resigned 2000
- John Norton Braithwaite Whitney Director · appointed 1998 · resigned 2002
- Christopher Julian Sheridan Director · appointed 1996 · resigned 1999
- Christopher Penn Director · appointed 1996 · resigned 1998
- Edward John Winnington Ingram Director · appointed 1996 · resigned 2006
- Palliser, Arthur Michael, Sir Director · appointed 1996 · resigned 2012
- Rupert Edward Odo Russell Director · appointed 1996 · resigned 2019
- Robert Lush Director · appointed 1996 · resigned 1998
- Murison, Peter Graham John, Captain Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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