Gordon Ramsay (ST. James's) Limited
Company 03621868 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew William Wenlock Director · appointed 2018
- Gordon James Ramsay Director · appointed 1998
Directors past 6 years
- Andrew William Wenlock Director · appointed 2018
- Gordon James Ramsay Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Andrew William Wenlock Director · appointed 2018
- Gordon James Ramsay Director · appointed 1998
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 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
- Gordon Ramsay (Royal Hospital Road) Limited 2 shared directors
- G R Logistics Limited 2 shared directors
- Gordon Ramsay Holdings 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
Deterministic, from public records.
Company details
| Number | 03621868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1998 |
| Address | 539-547 WANDSWORTH ROAD, LONDON, SW8 3JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Gordon James Ramsay
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-08-01 - Gordon James Ramsay ceased 2018-01-01
significant influence · notified 2016-08-01 - Gordon James Ramsay ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-01-01 - Gordon Ramsay Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-01-01
Officers (10)
- Andrew William Wenlock Director · appointed 2018
- Gordon James Ramsay Director · appointed 1998
Show 8 former officers
- Geoffrey John Eades Director · appointed 2013 · resigned 2018
- Stuart Gillies Director · appointed 2011 · resigned 2018
- Trevor James Secretary · appointed 2011 · resigned 2013
- Christopher Fraser Hutcheson Secretary · appointed 2003 · resigned 2012
- Carla Maria Teresa Pastorino Secretary · appointed 1998 · resigned 2003
- Nicolas Peter Karonias Director · appointed 1998 · resigned 2000
- Greta Diane Hutcheson Secretary · appointed 1998 · resigned 1998
- Marcus Wareing Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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