The Wolseley Hospitality Group Limited

Company 07887202 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.

Board 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.

directors on the board

4.3y median 4.3y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Hospitality 35Property 13Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Wolseley Restaurant Limited 4 shared directors
The Delaunay Restaurant Limited 4 shared directors
The Colbert Restaurant Limited 4 shared directors
The Bellanger Restaurant Limited 4 shared directors
The Wolseley Restaurant Property Limited 4 shared directors
The Delaunay Property Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07887202
Status	Active
Type	Private Limited Company
Incorporated	20/12/2011
Address	157-160 PICCADILLY, LONDON, W1J 9EB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

56101 - Licensed restaurants64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices

Ownership - persons with significant control (2)

The Wolseley Hospitality Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Corbin & King Hotel Group Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

William Ellwood Heinecke Director · appointed 2022
Emmanuel Jude Dillipraj Rajakarier Director · appointed 2022
Stephen Andrew Chojnacki Director · appointed 2022
Kosin Kenneth Chantikul Director · appointed 2022

Show 8 former officers

Baton Berisha Director · appointed 2022 · resigned 2024
Jason Bernard Wischhoff Director · appointed 2022 · resigned 2022
Zuleika Fennell Director · appointed 2018 · resigned 2022
Christopher John Corbin Director · appointed 2017 · resigned 2022
Elizabeth Anne Sophia Hogg Director · appointed 2016 · resigned 2018
Robin Kennedy Black Director · appointed 2016 · resigned 2016
Simon Christopher Drysdale Director · appointed 2012 · resigned 2016
Jeremy Richard Bruce King Director · appointed 2011 · resigned 2022

Directors and officers on the Companies House record, current and former.

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