Lansdowne Club Limited
- Company number
- 00358247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 1939
- Nature of business
- Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Rupert St John | Director | - | 28 Nov 1991 |
| CLOWES, John Jeremy Hubert | Director | - | 9 Jul 1995 |
| FINDLAY, Charles George | Director | - | 26 Jun 1997 |
| KEATLEY, John Rankin Macdonald | Director | - | 26 Jun 1997 |
| PICK, Frederick Michael | Director | 30 Oct 1991 | 27 Jun 1997 |
| CRESTON TRUST LTD | Corporate-Secretary | - | 24 Feb 1998 |
| CLARK HUTCHISON, George Alexander | Director | - | 26 Jan 1999 |
| HAVERS, Timothy Patrick, Cdr | Secretary | 24 Feb 1998 | 31 Mar 2000 |
| NEWBERRY, Ronald Alfred | Director | 12 May 2002 | 12 May 2002 |
| JOHNSTON, James Alexander | Director | - | 12 Jun 2002 |
| STUDHOLME, Ross | Director | 12 Jun 2002 | 12 Jun 2002 |
| BIRCHALL, Richard | Director | 28 May 1997 | 12 Jun 2002 |
| FLORMAN, Mark | Director | 4 Jun 2003 | 28 Oct 2003 |
| DE TUERK, Mary | Director | 4 Jun 2003 | 25 Nov 2003 |
| MOORE, Janet Eileen | Director | - | 28 Jun 2007 |
| GRAVATT, Christopher John | Director | 24 Apr 1996 | 28 Jun 2007 |
| BIRCHALL, Richard | Director | 12 Jun 2002 | 26 Jun 2008 |
| WHITEHOUSE, David Henry | Director | 26 Jan 1999 | 1 Jul 2010 |
| WHITEHOUSE, David Henry | Director | 28 Jun 2012 | 28 Jun 2012 |
| TENNANT, Fraser | Director | 28 Jun 2007 | 25 Jun 2013 |
| ANDERSON, Mark | Secretary | 31 Mar 2000 | 31 Oct 2013 |
| PARRY, Richard James | Director | 26 Jun 2014 | 26 Jun 2014 |
| POWELL, Christopher Lewis | Director | 26 Jun 2008 | 28 Apr 2015 |
| ROBINSON, Andrew Peter Lyles | Director | 25 Jun 2013 | 17 Aug 2015 |
| COONEY, Stephen Eric | Director | 20 Aug 2015 | 20 Aug 2015 |
| ROBINSON, Fred David Philip | Director | 4 Apr 2012 | 9 Sep 2015 |
| PRINCE, Deborah Josephine, Dr | Director | 28 Apr 2015 | 29 Sep 2015 |
| DUSSEK, Penny | Director | 26 Jun 2008 | 22 Jul 2016 |
| CAGNEY, Timothy Christopher | Director | 1 Jul 2016 | 6 Sep 2017 |
| CAGNEY, Timothy | Secretary | 12 May 2014 | 6 Sep 2017 |
| WHITEHOUSE, David Henry | Director | 29 Sep 2015 | 26 Jan 2018 |
| COONEY, Stephen Eric | Director | 20 Aug 2015 | 24 Apr 2019 |
| NORTH, Malcolm James | Director | 28 Jun 2018 | 27 Jun 2019 |
| HEPHER, Roger Anthony | Director | 1 Jul 2016 | 27 Jun 2019 |
| DOOLEY, Geraldine | Director | 26 Aug 2015 | 27 Jun 2019 |
| DIXON, Michael James | Director | 27 Jun 2019 | 19 May 2020 |
| SIMPSON, Katharine Juliet | Director | 28 Jun 2018 | 31 Jul 2020 |
| SIMPSON, Katharine Juliet | Secretary | 8 Jan 2018 | 31 Jul 2020 |
| KENNEDY, Paul Maurice | Director | 30 Apr 2019 | 6 Aug 2020 |
| JENKINS, William Charles | Director | 9 Jul 2020 | 28 Jan 2021 |
| O'FLYNN, Katherine | Director | 27 Jan 2021 | 30 Jun 2022 |
| TOPPING, Phoebe | Director | 27 Jan 2021 | 10 Oct 2022 |
| CAREY-ELMS, Marsha Marilyn | Director | 26 Oct 2022 | 4 Dec 2023 |
| DATTA, Sidhartha Sankar Jonathan, Dr | Director | 27 Jan 2021 | 4 Dec 2023 |
| JAMES, Manisha Toto | Director | 4 Dec 2023 | 18 Dec 2024 |
| TENNANT, Fraser | Director | 27 Jan 2021 | 18 Dec 2024 |
| DOBSON, Jason Howard | Director | 25 Jul 2022 | 10 Nov 2025 |
| SUTTON, Matthew David Albert | Director | 18 Dec 2024 | 27 Nov 2025 |
| SKINNER, Neal John | Director | 27 Nov 2025 | |
| CATHCART, George Albert | Director | 27 Nov 2025 | |
| MALONE, John | Director | 18 Dec 2024 | |
| BIRCHALL, Hugh Graeme | Director | 4 Dec 2023 | |
| HERBERT, David John | Director | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Malcolm James North | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| Fitzmaurice House Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2073 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 Dormant | £7,755,653 | £43,479 | 4 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
Lansdowne Club Limited → Fitzmaurice House Limited
Directors’ other companies
- CATHCART, George Albert - Director at Fitzmaurice House Limited
- HERBERT, David John - Director at Mayfair & St. James's Association Limited
- MALONE, John - Director at Fitzmaurice House Limited