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Companies/08511795

Open House London Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
AW
Mr Ankur WishartIndividual
Shares: over 25%, up to 50%

Notified 2023-02-14 · No cessation recorded

Source record 6572454
Pershing Nominees Limited A/C QkcltCorporate
Shares: over 25%, up to 50%

Notified 2022-01-25 · No cessation recorded

Source record 2808815
Puma Vct 13 PlcCorporate
Shares: over 25%, up to 50%

Notified 2019-02-13 · No cessation recorded

Source record 11002395
BH
Mr Barry Anthony HirstIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 73754
Show 1 ceased record
Reyker Securities PlcCorporate
Shares: over 50%, up to 75%

Notified 2019-02-13 · Ceased 2022-01-25

Source record 11006353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AW
Alexander WestCurrent director
Appointed 2019-02-13 · 7 yrs · Private Equity Investor
+11 others
AW
Ankur WishartCurrent director
Appointed 2014-09-23 · 11 yrs · Company Director
+12 others
BH
Barry HirstCurrent director
Appointed 2013-05-01 · 13 yrs · Company Director
+32 others
Show 15 historical appointments
JT
Justin ThomasResigned director
Resigned 2023-05-19 · Company Director
TM
Thomas MurrayResigned director
Resigned 2019-10-01 · Director Of Operations
PP
Peter PrescottResigned director
Resigned 2018-04-09 · 1 yr · Company Director
ML
Marc LevyResigned director
Resigned 2017-03-17 · 3 yrs · Company Director
AL
Adrian LoaderResigned director
Resigned 2016-04-12 · 4 yrs · Company Director
NS
Natalie SilverstoneResigned director
Resigned 2015-05-13 · 5 yrs · Operations Director
DC
Diego CardosoResigned director
Resigned 2015-02-01 · 2 yrs · Group Executive Chef
SS
Saskia SmithResigned director
Resigned 2015-01-01 · 4 yrs · Marketing Director
NE
Nicola EvansResigned director
Resigned 2015-01-01 · 2 yrs · Personnel Director
RC
Richard CleggResigned director
Resigned 2014-09-23 · 8 yrs · Solicitor
PB
Patrick BamfordResigned director
Resigned 2014-09-23 · 1 yr · Chartered Accountant
MB
Marcello BernardiResigned director
Resigned 2014-09-23 · 2 yrs · Creative Director
AL
Adrian LoaderResigned secretary
Resigned 2013-05-01 · 7 yrs
ST
Stefan TurnbullResigned director
Resigned 2013-05-01 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active