The Classic Country PUB CO. Limited
Company 03588736 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mortons Catering Limited 3 shared directors
- Mortons BAR & Grill Limited 3 shared directors
- Mortons BAR & Grill (Bromsgrove) Limited 3 shared directors
- Mortons BAR & Grill (Alcester) Limited 3 shared directors
- George Gale and Company Limited 2 shared directors
- Ringwoods Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03588736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1998 |
| Address | PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mortons Bar & Grill Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Alison Dorothy Hales ceased 2023 British
ownership of shares 75-100% - Mr Paul Robert Salisbury ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Paul Jonathon Hales ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Simon Emeny Director · appointed 2024
- Neil Reynolds Smith Director · appointed 2024
- Frederick James Mortimer Turner Director · appointed 2024
- Rachel Louise Spencer Secretary · appointed 2024
Show 4 former officers
- David Lawrence Martin Secretary · appointed 1999 · resigned 2004
- Paul Robert Salisbury Secretary · appointed 1999 · resigned 2024
- Hales, Alison Dorothy, Dr Director · appointed 1998 · resigned 2024
- Paul Jonathon Hales Director · appointed 1998 · resigned 2024
Directors and officers on the Companies House record, current and former.
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