The Real Georgian BAR Company Limited
Company 04491827 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
- Philip Peter Dewhurst Director · appointed 2014
- Philip Andrew Dewhurst Director · appointed 2002
Directors past 6 years
- Philip Peter Dewhurst Director · appointed 2014
- Philip Andrew Dewhurst Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Philip Peter Dewhurst Director · appointed 2014
- Philip Andrew Dewhurst Director · appointed 2002
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
- The Georgian BAR Company Limited 2 shared directors
- Dewhurst Enterprises Limited 2 shared directors
Connected through a shared director
- 007GB the James Bond FAN Club C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 04491827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2002 |
| Address | UNIT 1, CLIFTON BUSINESS PARK PRESTON NEW ROAD, CLIFTON, PRESTON, PR4 0XQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Philip Andrew Dewhurst ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Dewhurst Enterprises Limited
75-100% shares, 75-100% voting · notified 2020-12-30 - Pemberstone Ventures (2013) Limited ceased 2020-12-30
50-75% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Georgian BAR Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Philip Peter Dewhurst Director · appointed 2014
- Philip Andrew Dewhurst Director · appointed 2002
Show 8 former officers
- Mark Ashley Anslow Director · appointed 2014 · resigned 2020
- John Stewart Longden Director · appointed 2007 · resigned 2013
- Andrew Martin Barker Director · appointed 2004 · resigned 2020
- Peter John Underhill Director · appointed 2004 · resigned 2007
- The Whittington Partnership LLP Corporate-secretary · appointed 2004 · resigned 2020
- Paul Anthony Longden Director · appointed 2002 · resigned 2013
- David Lanigan Director · appointed 2002 · resigned 2003
- Stephen John Collingwood Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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