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Company

Wagamama Limited

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

Network

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

Who leads it

Previous officers 22

  1. Matt Crumpler 2023-2024 Director View profile
  2. Thomas Heier 2021-2025 Director View profile
  3. David Di Cello 2020-2023 Director View profile
  4. Laura Joanne Wood 2019-2020 Director View profile
  5. Andrew Mccue 2018-2019 Director View profile
  6. Emma Margaret Woods 2018-2021 Director View profile
  7. Davis, Kirk Dyson, Mr. 2018-2023 Director View profile
  8. Nicholas Charles Fraser Taylor 2017-2019 Director View profile
  9. Jane Susan Holbrook 2014-2018 Director View profile
  10. David Lachlan Campbell 2013-2017 Director View profile
  11. Stephen James Easterbrook 2012-2013 Director View profile
  12. Glyn Maurice House 2007-2016 Director View profile
  13. Antony William Perring 2006-2014 Director View profile
  14. Andreas Von Paleske 2006-2011 Director View profile
  15. Ben Jonathan Travis 1998-2009 Director View profile
  16. Ian Smeeton Neill 1998-2011 Director View profile
  17. Alan Tak Wai Yau 1998 Director View profile
  18. John Wilfred Rooney 2016-2020 Secretary View profile
  19. Steven Alan Hill 2004-2012 Secretary View profile
  20. Paul O'Farrell 1996-2008 Secretary View profile
  21. Tina Yau 1994-1998 Secretary View profile
  22. Chung Wo Yau 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1991

Ownership

Owned by (2) 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. Wagamama Limited is controlled by Wagamama (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 · source: Companies House PSC register
  2. Wagamama (Holdings) Limited is controlled by TRG (Holdings) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17, ceased 2025-01-30 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

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.

Grants received

2 grants · £71,134 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £71,134 (2 grants)

Most recent

  • Department for Work and Pensions £4,2752022-04-01
  • Department for Work and Pensions £66,8592021-04-01
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

4.9y median 4.9y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 11Finance 7Dormant 3Manufacturing 2Professional services 2Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02605751
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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