Welcome Break Group Limited
Company 03147949 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Niall Dolan Director · appointed 2018
- Charles John Gore Hazelwood Director · appointed 2017
- Joseph James Barrett Director · appointed 2018
- John Diviney Director · appointed 2018
- Surinder Singh Toor Director · appointed 2017
Directors past 6 years
- Niall Dolan Director · appointed 2018
- Charles John Gore Hazelwood Director · appointed 2017
- Joseph James Barrett Director · appointed 2018
- John Diviney Director · appointed 2018
- Surinder Singh Toor Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Niall Dolan Director · appointed 2018
- Charles John Gore Hazelwood Director · appointed 2017
- Joseph James Barrett Director · appointed 2018
- John Diviney Director · appointed 2018
- Surinder Singh Toor Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Welcome Break Limited 5 shared directors
- Welcome Break Holdings Limited 5 shared directors
- Welcome Break Holdings (1) Limited 5 shared directors
- Welcome Break Services Limited 5 shared directors
- Welcome Break Holdings (2) Limited. 5 shared directors
- Appia Europe Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 03147949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1996 |
| Address | 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Welcome Break Holdings (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Starbucks Coffee Mcdonald's Waitrose Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Welcome Break Waitrose Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Starbucks Coffee Waitrose Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welcome Break Birchanger Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welcome Break Starbucks Waitrose KFC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welcome Break Starbucks Burger King Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Starbucks Coffee Waitrose KFC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welcome Break Coffee Primo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welcome Break Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coffee Primo Burger King Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welcome Break Starbucks Waitrose Burger King Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welcome Break Starbucks Mcdonald's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welcome Break KFC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welcome Break Waitrose KFC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welcome Break KFC Starbucks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Starbucks Coffee Burger King Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welcome Break Burger King Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Starbucks Coffee KFC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welcome Break Mcdonald's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Starbucks Coffee Mcdonald's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welcome Break Gretna Green Partnership
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Hickling Service Area Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Welcome Break Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02
Officers (47)
- Joseph James Barrett Director · appointed 2018
- John Diviney Director · appointed 2018
- Niall Dolan Director · appointed 2018
- Charles John Gore Hazelwood Director · appointed 2017
- Surinder Singh Toor Director · appointed 2017
Show 42 former officers
- Robert Christopher Etchingham Director · appointed 2018 · resigned 2018
- Robbie Ian Bell Director · appointed 2017 · resigned 2018
- Peter Bartholomew O'Flaherty Director · appointed 2016 · resigned 2018
- Anne Andree Marie Grandin Director · appointed 2014 · resigned 2017
- Lisa Marie Parsons Director · appointed 2014 · resigned 2018
- George Gavin Mullett Director · appointed 2012 · resigned 2014
- Phillip William Peters Director · appointed 2011 · resigned 2012
- Artur Tadeusz Kawonczyk Director · appointed 2011 · resigned 2017
- Elizabeth Anne Macartney Director · appointed 2010 · resigned 2011
- Michael Derek Canham Director · appointed 2009 · resigned 2016
- Paul Johnstone Barr Director · appointed 2009 · resigned 2011
- David Arthur Love Director · appointed 2009 · resigned 2011
- Darren Stephen Kyte Director · appointed 2008 · resigned 2018
- Andrea Finegan Director · appointed 2008 · resigned 2009
- Christopher Bruce Dowling Director · appointed 2008 · resigned 2009
- Ruth Alison Walker Secretary · appointed 2006 · resigned 2011
- James Mahoney Director · appointed 2003 · resigned 2008
- Brian Norman Dickie Director · appointed 2003 · resigned 2003
- Nicholas David Wright Secretary · appointed 2003 · resigned 2017
- Robert George Beattie Charters Director · appointed 2002 · resigned 2005
- Mckay, Ian, Dr Director · appointed 2002 · resigned 2006
- Roderick Wallace Mckie Director · appointed 2002 · resigned 2018
- Gravellona, Felipe Domingo, Merry Del Val Barbavara Di Director · appointed 2002 · resigned 2003
- Philip Edward Yea Director · appointed 2001 · resigned 2004
- Ian Michael Brian Harris Director · appointed 1999 · resigned 2003
- Thomas Gary Barr Director · appointed 1999 · resigned 2002
- Richard John Pennycook Director · appointed 1998 · resigned 2002
- Michael Antony Mckechnie Director · appointed 1998 · resigned 2001
- Nicholas Martin Bryan Director · appointed 1998 · resigned 2001
- Philip Martin Lane Director · appointed 1998 · resigned 1999
- Patricia Anne Robson Director · appointed 1998 · resigned 1999
- Mark Benjamin Bays Hudson Director · appointed 1998 · resigned 1999
- Steven Henry Franklin Director · appointed 1997 · resigned 1999
- Peter Howard Javes Secretary · appointed 1997 · resigned 1999
- Nigel John Arthur Patterson Director · appointed 1997 · resigned 1998
- Martyn John Broughton Director · appointed 1997 · resigned 1999
- Richard Taylor Warner Secretary · appointed 1997 · resigned 2002
- Garth Michael Guthrie Director · appointed 1997 · resigned 2008
- Stephen Michael Poster Director · appointed 1996 · resigned 1997
- Graham Joseph Parrott Director · appointed 1996 · resigned 1997
- Stacey Lee Cartwright Director · appointed 1996 · resigned 1997
- Henry Eric Staunton Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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