Alfred Dunhill Links Foundation

ActiveSC402048 Private company limited by guarantee
Incorporated
21 June 2011 (15 years)
Industry
Other sports activities (93199)
Directors
Oliver Henry George Baker
James Alan Grieve
Accounts type
Small
Region
Scotland
Address
Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Baker, Oliver Henry George
Director · Appointed 31 October 2023
British
Born November 1982
Director · Appointed 23 September 2016
British
Born May 1948 (78)
Grieve, James Alan
Director · Appointed 31 March 2016
British
Born June 1952 (74)
Grieve, James Alan
Secretary · Appointed 7 July 2011
British
Director · Appointed 21 June 2011
South African
Born June 1950 (76)
Director · Appointed 21 June 2011
British
Born August 1968 (58)
Director · Appointed 21 June 2011
British
Born September 1947 (79)
Officer history (2 former)
31 October 2023
Appointed Baker, Oliver Henry George as Director
26 September 2023
Resigned Bonallack, Michael Francis, Sir as Director
23 September 2016
Appointed Dawson, Peter as Director
31 March 2016
Appointed Grieve, James Alan as Director
10 July 2013
Resigned Gleacher, Eric Jay as Director
7 July 2011
Appointed Grieve, James Alan as Secretary
21 June 2011
Appointed Rupert, Johann Peter as Director
21 June 2011
Appointed Sanan, Guy Restom, Dr as Director
21 June 2011
Appointed Webb, Ian William Larmor as Director
21 June 2011
Appointed Gleacher, Eric Jay as Director
21 June 2011
Appointed Bonallack, Michael Francis, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00191031

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Alfred Dunhill Limited Owns 75–100% of shares
Alfred Dunhill Club Limited Owns 75–100% of shares
Alfred Dunhill Links Foundation This company Owns 75–100% of shares
Cartier Limited Owns 75–100% of shares
Les Must DE Cartier Limited Owns 75–100% of shares
Richemont UK Limited Owns 75–100% of shares
Laureus World Sports Awards Limited Owns 75–100% of shares
Laureus Limited Owns 75–100% of shares
Peter Millar UK Limited Owns 75–100% of shares
Richemont International Limited Owns 75–100% of shares
Via Arno Limited Owns 75–100% of shares
Watchfinder.Co.Uk Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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