# Lansdowne Club Limited

## Details

- **Company number:** [00358247](https://find-and-update.company-information.service.gov.uk/company/00358247)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 1939
- **Registered office:** 9 FITZMAURICE PLACE, BERKELEY SQUARE, LONDON, W1J 5JD
- **Nature of business:** [56302](/sic/56302) Public houses and bars



## 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 2020 | £7,755,653 | £43,479 | 4 |



## Owned by

Lansdowne Club Limited → [Fitzmaurice House Limited](/company/00711350)




## Directors' other companies

- [CATHCART, George Albert](/person/8015549) - director at [Fitzmaurice House Limited](/company/00711350)
- [HERBERT, David John](/person/6318197) - director at [Mayfair & St. James's Association Limited](/company/00493510)
- [MALONE, John](/person/8015551) - director at [Fitzmaurice House Limited](/company/00711350)