Company
Pizzaexpress (Franchises) Limited
Pizzaexpress (Franchises) Limited is an active UK company (number 02805181), incorporated 1993, with 3 current directors including Colin David Elliot and Paula Jane Mackenzie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 33
- Nicola Zoe Bowley 2021-2022 View profile
- Joanne Clare Bennett 2021-2024 View profile
- David Lachlan Campbell 2020-2021 View profile
- Jinlong Wang 2017-2020 View profile
- Liam John Collette 2015-2022 View profile
- Andrew David Pellington 2014-2021 View profile
- Richard Paul Hodgson 2013-2017 View profile
- Neil David Wickers 2012-2015 View profile
- Stephen James Easterbrook 2011-2012 View profile
- Nicholas Michael Carter 2010-2014 View profile
- Smyth Harvey John 2010-2014 View profile
- Mark David Angela 2010-2011 View profile
- Manjit Dale 2003-2010 View profile
- Charles Francis Luyckx 2003-2010 View profile
- Stephen James Robertson 2003-2010 View profile
- Robert Adrian Graham T'Hooft 2003-2010 View profile
- Paul Adam Campbell 2002-2003 View profile
- Ian Eldridge 2001-2002 View profile
- David John Sykes 2001-2004 View profile
- John Daniel Golding 2000-2001 View profile
- Alan Ainsworth 1999-2001 View profile
- Steven Alan Hill 1997-2000 View profile
- Matthew Charles Allen 1997-2001 View profile
- Luke Oliver Johnson 1993-1997 View profile
- David Michael Page 1993-2003 View profile
- John James Metcalf 1993-2004 View profile
- Paul Vincent Gilligan 1993-2000 View profile
- Joanne Clare Bennett 2021-2024 View profile
- Jackie Doreen Freeman 2010-2014 View profile
- Michael Stuart Heeson 2009-2010 View profile
- Jackie Freeman 2003-2009 View profile
- Patrick Mark Hartrey 2000-2003 View profile
- Glen Wilfrid Tomlinson 1993-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1993
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.
- Pizzaexpress Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pizzaexpress (Franchises) 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 - 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
- Pizzaexpress Operations Limited
- Hatch&Roost Limited
- The Gourmet Pizza Company Limited
- Pizzaexpress US Limited
- Pizzaexpress (Wholesale) Limited
- Hunton House Limited
- Pizzaexpress (Soho) Limited
- Pizzaexpress International Holdings Limited
- Pizzaexpress Newco Limited
- Pizzaexpress Merchandising Limited
- Pandoraexpress 6 Limited
- Pizzaexpress (Restaurants) Limited
- Pizzaexpress Group Limited
- Pizzaexpress Limited
- AL Rollo Limited
- Speed 3969 Limited
- September 1993 Limited
- Pandoraexpress 1 Limited.
- Wayracer Limited
- Roll&Shake Limited
- Halfcity Limited
- Pizzaexpress UAE Holdings Limited
- Pandoraexpress 7 Limited
- Bookcash Trading Limited
- Pizzaexpress Financing 2 PLC
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
- Colin David Elliot Director · appointed 2025
- Paula Jane Mackenzie Director · appointed 2022
- Mandeep Kaur Sandhu Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Colin David Elliot Director · appointed 2025
- Paula Jane Mackenzie Director · appointed 2022
- Mandeep Kaur Sandhu Director · appointed 2021
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
- 02805181
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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