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EI Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Manjit Dale 2020-2022 Director View profile
  2. Ian Timothy Payne 2020-2024 Director View profile
  3. Simon David Longbottom 2020-2023 Director View profile
  4. Brian Jonathan Magnus 2020-2022 Director View profile
  5. Jane Bednall 2018-2020 Director View profile
  6. Maria Luisa Cassoni 2015-2020 Director View profile
  7. Adam Peter Fowle 2014-2020 Director View profile
  8. Peter Jeffrey Baguley 2013-2020 Director View profile
  9. Robert Malcolm Walker 2012-2020 Director View profile
  10. David Ossian Maloney 2008-2018 Director View profile
  11. Susan Elizabeth Murray 2004-2014 Director View profile
  12. David Alan Harding 2003-2013 Director View profile
  13. Alexander Jonathan Stewart 2001-2011 Director View profile
  14. William Simon Townsend 2000-2020 Director View profile
  15. Hubert Valentine Reid 1997-2012 Director View profile
  16. Keith Malcolm Hedley Millar 1995-2002 Director View profile
  17. Michael Frederick Garner 1995-2005 Director View profile
  18. Gordon William Harrison 1994-2006 Director View profile
  19. Sidney Milne Donald 1995 Director View profile
  20. Michael Noel Francis Cottrell 1996 Director View profile
  21. Charles Richard Foster Kemp 1995 Director View profile
  22. Christopher James Pitt 1997 Director View profile
  23. John Gale Mardon 1995 Director View profile
  24. Graham Edward Tuppen 2014 Director View profile
  25. David Clarke 1993 Director View profile
  26. Nigel Patrick Stringer Moss 1994 Director View profile
  27. Loretta Anne Togher 2013-2020 Secretary View profile
  28. James Andrew Poole 2009-2013 Secretary View profile
  29. David Colbron George 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1990

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.

Group

  1. EI Group Limited is controlled by Leased and Tenanted Pubs 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 · source: Companies House PSC register
  2. Leased and Tenanted Pubs 1 Limited is controlled by Stonegate PUB Company Pikco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-10 · source: Companies House PSC register
  3. Stonegate PUB Company Pikco Limited is controlled by Stonegate PUB Company Pikco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register
  4. Stonegate PUB Company Pikco Holdings Limited is controlled by TDR Capital Stonegate General Partner Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register
  5. TDR Capital Stonegate General Partner Limited is controlled by TDR Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 · source: Companies House PSC register
  6. TDR Capital LLP is controlled by Manjit Dale
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manjit Dale.

346 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

3.4y median 3.4y
average tenure
6.4y
longest tenure

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 112Property 16Business services 14Dormant 13Retail and trade 12Professional services 11Finance 9Arts and leisure 2

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
02562808
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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