Company
Wimpy Restaurants Group Limited
Wimpy Restaurants Group Limited is an active UK company (number 02458406), incorporated 1990, with 3 current directors including Nelisiwe Shiluvana and Gerard Damian Carolan. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Deon Jeftha Fredericks 2022-2023 View profile
- Kelebogile Ntlha 2016-2021 View profile
- Norman Richards 2013-2016 View profile
- Steven Robert Bullas 2009-2009 View profile
- Stanley John Aldridge 2009-2013 View profile
- Kevin Alexander Hedderwick 2008-2016 View profile
- Paraskevas Papageorgiou 2007-2008 View profile
- Rodney James Smith 2002-2002 View profile
- Peter Adam Ernest Opperman 2001-2002 View profile
- Max Woolfenden 2003 View profile
- John Robert Davison 2007 View profile
- Bernard Joseph O'Connell 1999 View profile
- Adele Susanne Conradie 2009-2020 View profile
- Neil Messider 2002-2008 View profile
- Brian Terence Crambac 2002-2005 View profile
- John William Francis 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/1990
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.
- Famous Brands UK Limited
75-100% shares · notified 2016-04-06
Group
- Wimpy Restaurants Group Limited
is controlled by Famous Brands UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Famous Brands UK Limited
is controlled by Venus Solutions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Venus Solutions Limited.
4 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
- Gerard Damian Carolan Director · appointed 2021
- Nelisiwe Shiluvana Director · appointed 2023
- Darren Paul Hele Director · appointed 2007
Directors past 6 years
- Darren Paul Hele Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Gerard Damian Carolan Director · appointed 2021
- Nelisiwe Shiluvana Director · appointed 2023
- Darren Paul Hele Director · appointed 2007
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
- 02458406
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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