NO1 Lounges (LGW) LTD
Company 06746682 Active
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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.
- NO1 Lounges LTD 6 shared directors
- NO1 Lounges (LHR) LTD 6 shared directors
- NO1 Lounges (BHX) LTD 6 shared directors
- Swissportald Limited 6 shared directors
- Swissportald Holdings Limited 6 shared directors
- NO1 Lounges (JER) LTD 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06746682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2008 |
| Address | 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- No1 Lounges Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Andrew Vincent Van Eeden Director · appointed 2026
- Julien Francois Andre Chirol Director · appointed 2026
- Viktor Mura Director · appointed 2026
- Dattani, Pritesh, Mr. Director · appointed 2024
- Mignon Louise Buckingham Director · appointed 2021
- Errol Daniel Mcglothan Director · appointed 2021
Show 18 former officers
- Giles Ashton-Roberts Director · appointed 2025 · resigned 2026
- Christopher Rayner Director · appointed 2024 · resigned 2026
- Roger Arthur Worrell Director · appointed 2024 · resigned 2025
- Paul Joseph Tierney Director · appointed 2024 · resigned 2026
- Karen Cox Director · appointed 2023 · resigned 2024
- Susan Elizabeth Hayward Secretary · appointed 2022 · resigned 2023
- Simon Martin Harrop Director · appointed 2022 · resigned 2024
- Jude Winstanley Director · appointed 2021 · resigned 2023
- Sharon Louise Jevans Director · appointed 2021 · resigned 2022
- Liam James Mcelroy Director · appointed 2021 · resigned 2021
- Christopher James Evans Director · appointed 2021 · resigned 2024
- Shaun Nicholas Weston Director · appointed 2021 · resigned 2024
- Maria Gabrielle Higham Director · appointed 2020 · resigned 2021
- John Andrew Upton Director · appointed 2019 · resigned 2021
- Elizabeth Anne Sophia Hogg Director · appointed 2018 · resigned 2020
- Paul Raymond Lawes Director · appointed 2014 · resigned 2015
- Phillip Daniel Cameron Director · appointed 2008 · resigned 2019
- Martin Joseph Miller Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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