Heathrow Leonardo GP Limited
Company 09791662 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.
2 directors on the board
- Darren Guy Director · appointed 2025
- Jason Francis Carruthers Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Darren Guy Director · appointed 2025
- Jason Francis Carruthers Director · appointed 2025
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 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
- Aldgate Hotel Opco Limited 2 shared directors
- Fattal Leonardo Operation (UK) Limited 2 shared directors
- Aldgate Hotel Bidco Limited 2 shared directors
- Fattal Hotel Derby Limited 2 shared directors
- Fattal Fenchurch Limited 2 shared directors
- Fattal Properties 1908 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09791662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2015 |
| Address | 245 BROAD STREET, D04 K190, BIRMINGHAM, WEST MIDLANDS, B1 2HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Fattal Heathrow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-16 - Aprirose Limited ceased 2025-05-16
75-100% shares · notified 2016-04-06
Officers (4)
- Darren Guy Director · appointed 2025
- Emmet Bergin Secretary · appointed 2025
- Jason Francis Carruthers Director · appointed 2025
Show 1 former officer
- Mansukhlal Gosar Gudka Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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