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Companies/08185191

Five Guys Jv Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 4 ceased
Five Guys Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-01 · No cessation recorded

Source record 10125829
Show 4 ceased records
Five Guys Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-06-20 · Ceased 2019-12-31

Source record 384521
Five Guys European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-20 · Ceased 2019-12-31

Source record 952601
Fgbf Uk LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-01

Source record 14044298
5gfr LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-01

Source record 14044299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RM
Rob MurrayCurrent director
Appointed 2021-01-11 · 5 yrs · Chartered Accountant
+5 others
TM
Timothy MorrisCurrent secretary
Appointed 2012-10-26 · 13 yrs
JE
John EckbertCurrent director
Appointed 2012-08-20 · 14 yrs · Business Executive
+7 others
Show 7 historical appointments
HE
Holly ElliottResigned director
Resigned 2018-06-19 · 2 yrs · Company Director
TM
Tyler MurrellResigned director
Resigned 2014-04-15 · 4 yrs · Executive Vice President Five Guys Enter
RT
Roger TaylorResigned director
Resigned 2014-04-15 · 4 yrs · None
GD
Gregory DecelleResigned director
Resigned 2012-10-26 · 1 yr · Chief Executive Officer
SC
Samuel ChamberlainResigned director
Resigned 2012-10-26 · 5 yrs · Chief Executive Officer
VM
Victor MurrellResigned director
Resigned 2012-10-26 · 5 yrs · Chief Executive Officer
RC
Robert ClarksonResigned director
Resigned 2012-10-26 · 5 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active