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Pizzaexpress (Restaurants) Limited

Pizzaexpress (Restaurants) Limited is an active UK company (number 02805490), incorporated 1993, with 3 current directors including Colin David Elliot and Paula Jane Mackenzie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pizzaexpress (Restaurants) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Joanne Clare Bennett 2021-2024 Director View profile
  2. David Lachlan Campbell 2020-2021 Director View profile
  3. David Roger Murphy 2017-2021 Director View profile
  4. Jinlong Wang 2017-2020 Director View profile
  5. Nicola Zoe Bowley 2015-2022 Director View profile
  6. Charlotte Emma Maxwell 2015-2015 Director View profile
  7. Andrew David Pellington 2014-2021 Director View profile
  8. Richard Paul Hodgson 2013-2017 Director View profile
  9. Stephen James Easterbrook 2011-2012 Director View profile
  10. Nicholas Michael Carter 2007-2014 Director View profile
  11. Mark David Angela 2007-2011 Director View profile
  12. Chris Heath 2005-2006 Director View profile
  13. Harvey John Smyth 2005-2014 Director View profile
  14. Jackie Doreen Freeman 2003-2014 Director View profile
  15. John James Metcalf 2003-2004 Director View profile
  16. David John Sykes 2003-2004 Director View profile
  17. Robert Adrian Graham 'T Hooft 2003-2005 Director View profile
  18. Charles Francis Luyckx 2003-2005 Director View profile
  19. Manjit Dale 2003-2005 Director View profile
  20. Stephen James Robertson 2003-2005 Director View profile
  21. Paul Adam Campbell 2002-2003 Director View profile
  22. James Matthew Parsons 2001-2002 Director View profile
  23. John Daniel Golding 2000-2001 Director View profile
  24. Steven Alan Hill 1997-2000 Director View profile
  25. Matthew Charles Allen 1996-2001 Director View profile
  26. Paul Vincent Gilligan 1995-2000 Director View profile
  27. David Michael Page 1993-2003 Director View profile
  28. Hugh Edward Mark Osmond 1993-2001 Director View profile
  29. Ian Eldridge 1993-2002 Director View profile
  30. Joanne Clare Bennett 2021-2024 Secretary View profile
  31. Patrick Mark Hartrey 2000-2003 Secretary View profile
  32. Glen Wilfrid Tomlinson 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1993

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.

Group

  1. Pizzaexpress (Restaurants) Limited is controlled by Pizzaexpress Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pizzaexpress Limited is controlled by Pizzaexpress Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pizzaexpress Operations 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
  4. 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

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 · £151,197 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 · £151,197 (2 grants)

Most recent

  • Department for Work and Pensions £9,0542022-04-01
  • Department for Work and Pensions £142,1432021-04-01
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.

3 directors on the board

3.4y median 4.1y
average tenure
4.7y
longest tenure
0
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 27Professional services 12Finance 6

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
02805490
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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