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Who leads it
Previous officers 7
- Toby Charles Harris 2014-2017 View profile
- Alex Mclauchlan 2009-2011 View profile
- Adam John Gordon Bellamy 2006-2008 View profile
- Kai Ole Ringenson 1998-1998 View profile
- Joel Neil Mendel Kissin 1993-1998 View profile
- Conran, Terence Orby, the Executors of Sir 1993-2006 View profile
- Martijn Anton Schuitemaker 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/1993
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.
- 100 Wardour Limited
75-100% shares, 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Group
- Drawbonus Limited
is controlled by 100 Wardour Limited
Evidence
active 75-100% shares, 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register - 100 Wardour Limited
is controlled by CGL Restaurant Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CGL Restaurant Holdings Limited
is controlled by Bresand Leisure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 · source: Companies House PSC register - Bresand Leisure Limited
is controlled by Breal Capital (D&D) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-09-07 · source: Companies House PSC register - Breal Capital (D&D) Limited
is controlled by Tota II Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2023-06-29 · source: Companies House PSC register - Tota II Limited
is controlled by Brent Osborne
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 · source: Companies House PSC register
Ultimately controlled by Brent Osborne.
104 other companies in this group
- 15129898
- City Celebrates Limited
- D&D Stratford Pavilion Limited
- Breal Capital (D&D) Limited
- Breal Group Limited
- 14872491
- D&D Workrooms Limited
- Breal Capital (108) Limited
- The Butlers Wharf Chop-House Limited
- OLD Bengal Warehouse Limited
- Vinoteca Q Limited
- Vinoteca (Farringdon) Prop CO Limited
- 10792733
- Breal Capital (Black Sheep) Holdings Limited
- 14872526
- Asset Based Lending Limited
- Brent Osborne Limited
- 15133970
- Breal Capital (115) Limited
- Breal Capital (104) Limited
- 14872482
- 09147979
- Keystone Brewing Group Limited
- PBC Realisations Limited
- Liberty BAR and Restaurant Group Limited
- Image Restaurants Limited
- Orrery Restaurant Limited
- D & D Nova Limited
- Breal Capital (117) Limited
- Tota Tres Limited
- Silver (107) Limited
- Blueprint Cafe Limited
- Bresand Leisure Limited
- Skylon Restaurant LTD
- Breal Capital (BST) Limited
- Black Sheep Brewing Company (Property) LTD
- COQ D' Argent Limited
- 11066544
- Alcazar (France) Limited
- Vinoteca (Borough) Prop CO Limited
- The Bluebird Store Limited
- 14610660
- Breal Capital (BBN) Holdings Limited
- Silver (109) Limited
- BBN Realisations Limited
- Alcazar (Paris) Limited
- Andrea DUO Limited
- Breal Capital (114) Limited
- Breal Capital (116) LTD
- BC 100 LTD
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.
2 directors on the board
- David Michael Loewi Director · appointed 2006
- Desmond Antony Lalith Gunewardena Director · appointed 1993
Directors past 6 years
- David Michael Loewi Director · appointed 2006
- Desmond Antony Lalith Gunewardena Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- David Michael Loewi Director · appointed 2006
- Desmond Antony Lalith Gunewardena Director · appointed 1993
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02859782
- Status
- Active - Proposal to Strike off
- 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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