Company
TRG Leisure Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Kirk Dyson Davis 2022-2023 View profile
- Kirk Dyson Davis 2019-2020 View profile
- Andrew Mccue 2017-2019 View profile
- Barry Graham Kirk Nightingale 2017-2017 View profile
- Crispin Holder 2016-2017 View profile
- Stephen Mark Antony Critoph 2004-2016 View profile
- Robert John Morgan 2003-2013 View profile
- Andrew Graham Guy 1996-2003 View profile
- John David Wittich 1994-2001 View profile
- James Philip Godfrey Naylor 1993-2000 View profile
- Phillip Kaye 1994 View profile
- Bruce William Mclaren Johnston 1993 View profile
- Alex Charles Newton Small 2013-2017 View profile
- Andrew Page 2001-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants; Activities of other holding companies n.e.c.
- Incorporated
- 04/11/1977
- Previous names
- Adams RIB Limited (until 26/03/2020)
Ownership
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
Group
- TRG Leisure Limited
is controlled by TRG (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TRG (Holdings) Limited
is controlled by The Restaurant Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Restaurant Group Limited
is controlled by Glas Trust Corporation Limited
Evidence
active 75-100% shares · notified 2025-05-02 · source: Companies House PSC register - Glas Trust Corporation Limited
is controlled by Brian Jonathan Carne
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian Jonathan Carne.
77 other companies in this group
- 09392832
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- Fairhold Homes (NO. 15) Limited
- Glas Holdings Limited
- Fairhold Homes (NO.11) Limited
- Blubeckers Limited
- Fernando JSN PLC
- Fairhold Homes (NO.2) Limited
- Fernando Holdco Limited
- Glas Trustees Limited
- Fife Nursing Homes Limited
- FPL Limited
- Brunning and Price Limited
- Littonace (NO.9) Limited
- Fernando SSN PLC
- Littonace HMF NO.2 Limited
- Fernando Propco Holdings Limited
- Fairhold Homes (NO. 13) Limited
- Fairhold Homes (NO.3) Limited
- Fairhold Homes (NO. 14) Limited
- Littonace Properties Limited
- G.R. Limited
- Littonace (NO.8) Limited
- Fairhold Haven Limited
- Mediabasic Limited
- Fairhold Homes (NO.6) Limited
- Fairhold Homes Investment (NO.5) Limited
- Fairhold Homes Investment (NO.8) Limited
- Fairhold Homes (NO.5) Limited
- Wagamama Group Limited
- Littonace (NO. 6) Limited
- Littonace (NO.5) Limited
- Littonace (NO.4) Limited
- TRG Concessions Limited
- Fairhold Homes (NO.7) Limited
- WAC 9 Limited
- Fairhold Homes Investment (NO.12) Limited
- TRG (Holdings) Limited
- Number ONE Leicester Square Limited
- NPC Finance Limited
- Littonace (NO.3) Limited
- D.P.P. Restaurants Limited
- J.R. Restaurants Limited
- Fairhold Homes (NO.9) Limited
- Fairhold Homes (NO.4) Limited
- Keter Group Holding Limited
- Fairhold Homes Investment (NO.10) Limited
- Beryllium Finance Limited
- Four Seasons Health Care (Scotland) Limited
- Fife Health Care Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
Directors past 6 years
- Mark Russell Chambers Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Russell Chambers Director · appointed 2020
- Jonathan Charles Knight Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01337324
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data