Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Pizzaexpress Limited

Pizzaexpress Limited is an active UK company (number 01404552), incorporated 1978, with 3 current directors including Colin David Elliot and Paula Jane Mackenzie. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pizzaexpress Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Joanne Clare Bennett 2021-2024 Director View profile
  2. David Lachlan Campbell 2020-2021 Director View profile
  3. Nicola Zoe Bowley 2017-2022 Director View profile
  4. David Roger Murphy 2017-2021 Director View profile
  5. Jinlong Wang 2017-2020 Director View profile
  6. Andrew David Pellington 2014-2021 Director View profile
  7. Richard Paul Hodgson 2013-2017 Director View profile
  8. Stephen James Easterbrook 2011-2012 Director View profile
  9. Nicholas Michael Carter 2007-2014 Director View profile
  10. Mark David Angela 2007-2011 Director View profile
  11. Julian Lloyd Seaward 2006-2006 Director View profile
  12. Jackie Doreen Freeman 2006-2014 Director View profile
  13. Chris Heath 2005-2006 Director View profile
  14. David Peter John Ross 2005-2006 Director View profile
  15. Harvey John Smyth 2003-2014 Director View profile
  16. Manjit Dale 2003-2006 Director View profile
  17. Stephen James Robertson 2003-2006 Director View profile
  18. Robert Adrian Graham T'Hooft 2003-2006 Director View profile
  19. Paul Adam Campbell 2002-2003 Director View profile
  20. Ian Norman Thomson 2002-2003 Director View profile
  21. Nicholas Andrew Taylor 2001-2003 Director View profile
  22. James Matthew Parsons 2001-2002 Director View profile
  23. David John Sykes 2001-2003 Director View profile
  24. Janet Sheila Walker 1999-2003 Director View profile
  25. Nigel Lawrence Colne 1998-2003 Director View profile
  26. Paul Vincent Gilligan 1997-2000 Director View profile
  27. Matthew Charles Allen 1993-2002 Director View profile
  28. David Michael Page 1993-2003 Director View profile
  29. Ian Eldridge 1993-2002 Director View profile
  30. John James Metcalf 1993-2003 Director View profile
  31. Peter James Boizot 1993-1996 Director View profile
  32. Luke Johnson 1992-1999 Director View profile
  33. Hugh Edward Mark Osmond 1992-2001 Director View profile
  34. Steven Neal 1993 Director View profile
  35. Ronald Paul Blechner 1993 Director View profile
  36. Jack Werner Schumann 1993 Director View profile
  37. Michael David Blechner 1993 Director View profile
  38. Joanne Clare Bennett 2021-2024 Secretary View profile
  39. Charles Francis Luyckx 2003-2006 Secretary View profile
  40. Patrick Mark Hartrey 2000-2003 Secretary View profile
  41. Glen Wilfrid Tomlinson 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/12/1978

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.

Group

  1. Pizzaexpress Limited is controlled by Pizzaexpress Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pizzaexpress Operations Limited is controlled by Pizzaexpress Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pizzaexpress Group Limited is controlled by Pizzaexpress Financing 2 PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pizzaexpress Financing 2 PLC.

25 other companies in this group

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.

3 directors on the board

3.6y median 4.1y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 27Professional services 12Finance 6

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
01404552
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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