TRG Leisure Limited
Company 01337324 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Russell Chambers Director · appointed 2020
- Jonathan Charles Knight Director · appointed 2023
4.4y median 4.4y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Russell Chambers Director · appointed 2020
- Jonathan Charles Knight Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 9Finance 3Dormant 2Manufacturing 2Professional services 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TRG Concessions Limited 2 shared directors
- Barburrito Group Limited 2 shared directors
Connected through a shared director
- Brunning and Price Limited 1 shared director
- Blubeckers Limited 1 shared director
- Wagamama Limited 1 shared director
- Wagamama Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01337324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1977 |
| Address | 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
56101 - Licensed restaurants64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TRG (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barburrito Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11
Officers (16)
- Jonathan Charles Knight Director · appointed 2023
- Mark Russell Chambers Director · appointed 2020
Show 14 former officers
- Kirk Dyson Davis Director · appointed 2022 · resigned 2023
- Davis, Kirk Dyson, Mr. Director · appointed 2019 · resigned 2020
- Andrew Mccue Director · appointed 2017 · resigned 2019
- Barry Graham Kirk Nightingale Director · appointed 2017 · resigned 2017
- Crispin Holder Director · appointed 2016 · resigned 2017
- Alex Charles Newton Small Secretary · appointed 2013 · resigned 2017
- Stephen Mark Antony Critoph Director · appointed 2004 · resigned 2016
- Robert John Morgan Director · appointed 2003 · resigned 2013
- Andrew Page Secretary · appointed 2001 · resigned 2014
- Andrew Graham Guy Director · appointed 1996 · resigned 2003
- John David Wittich Director · appointed 1994 · resigned 2001
- James Philip Godfrey Naylor Director · appointed 1993 · resigned 2000
- Phillip Kaye Director · resigned 1994
- Bruce William Mclaren Johnston Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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