Griffin Catering Services Limited

Company 01577632 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15y median 15y

average tenure

22.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 22Hospitality 16Business services 4Finance 2Other 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

George Gale and Company Limited 2 shared directors
Ringwoods Limited 2 shared directors
Fuller Smith & Turner PLC 2 shared directors
Griffin Inns LTD. 2 shared directors
Fuller Smith & Turner Estates Limited 2 shared directors
Mortons Catering Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01577632
Status	Active
Type	Private Limited Company
Incorporated	31/07/1981
Address	PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN
Accounts next due	31/12/2026
Accounts last made up	29/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Fuller, Smith & Turner P.L.C.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Spencer, Rachel Louise Secretary · appointed 2021
Turner, Frederick James Mortimer Director · appointed 2019
Emeny, Simon Director · appointed 2003
Councell, Adam Thomas Former Director · appointed 2019 · resigned 2021
Dodd, Simon Ray Former Director · appointed 2016 · resigned 2019
Bequin, Severine Pascale Former Secretary · appointed 2014 · resigned 2021
Swaine, Jonathon David Former Director · appointed 2012 · resigned 2019
Bray, Ian David Former Director · appointed 2012 · resigned 2016
Fuller, Richard Hamilton Fleetwood Former Director · appointed 2010 · resigned 2020
Douglas, James Charles Robert Former Director · appointed 2008 · resigned 2018
Roberts, Richard John Former Director · appointed 2003 · resigned 2011
Gracie, Marie Louise Former Secretary · appointed 1998 · resigned 2014
Clarke, Paul Anthony Former Director · appointed 1998 · resigned 2008
Francis, Philip George Former Secretary · appointed 1997 · resigned 1998
O'Brien, Anthony Louis Former Secretary · appointed 1995 · resigned 1996
Turner, Michael John Former Director · appointed 1992 · resigned 2016
Williams, Henry David Former Director · resigned 1998
Turner, Timothy James Mortimer Former Director · resigned 2010
Williams, Charles Frederick Former Director · resigned 1995
Hope, Murton Vance Former Secretary · resigned 1996
Fuller, Anthony Gerard Fleetwood Former Director · resigned 1992
Rudd, Michael John Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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