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Companies/03747469

The Genuine Dining Co. Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Wsh Events LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-20 · No cessation recorded

Source record 199363306
Show 2 ceased records
CM
Mr Chris MitchellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-15 · Ceased 2024-09-20

Source record 210110287
LJ
Mr Luke Oliver JohnsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-09-20

Source record 198893623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
FT
Frederic TrotignotCurrent director
Appointed 2026-01-01
+9 others
RH
Ronan HarteCurrent director
Appointed 2026-01-01
+12 others
AS
Alastair StoreyCurrent director
Appointed 2024-09-20 · 2 yrs · Company Director
+72 others
MB
Marc BradleyCurrent director
Appointed 2024-09-20 · 2 yrs · Company Director
+69 others
TA
Timothy AxeCurrent director
Appointed 2022-02-16 · 4 yrs · Managing Director
+2 others
Show 18 historical appointments
CM
Christopher MahonyResigned director
Resigned 2024-09-20 · 1 yr · Director
JR
Jason RossResigned director
Resigned 2020-03-15 · 5 yrs · Finance Director
FM
Florence MacfarlaneResigned director
Resigned 2018-07-26 · 1 yr · Finance Director
LJ
Luke Oliver JohnsonResigned director
Resigned 2013-03-28 · 11 yrs · Company Director
JT
Joe TagerResigned director
Resigned 2011-09-23 · 7 yrs · Accountant
CM
Chris MitchellResigned director
Resigned 2011-09-23 · 14 yrs · None
TB
Tjalke BoersmaResigned director
Resigned 2010-12-06 · Company Director
DR
Duncan RalphResigned director
Resigned 2010-09-24 · Chartered Account
NM
Noel MeadResigned secretary
Resigned 2010-08-31 · 1 yr
WR
William RollasonResigned director
Resigned 2010-08-31 · 1 yr · Chartered Accountant
MB
Martin BellResigned director
Resigned 2003-01-01 · 7 yrs · Group Managing Director
JW
John WoodResigned director
Resigned 2002-05-27 · 3 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-01
CorpInstant Companies LimitedResigned director
Resigned 1999-04-01
GT
Gordon ThomsonResigned director
Resigned 1999-04-01 · 3 yrs · Chartered Accountant
JW
James WalkerResigned secretary
Resigned 1999-04-01 · 11 yrs
FB
Francis BellResigned director
Resigned 1999-04-01 · 11 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active