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Company · Newport Pagnell

Welcome Break Group Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

Network

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

Who leads it

Previous officers 42

  1. Robert Christopher Etchingham 2018-2018 Director View profile
  2. Robbie Ian Bell 2017-2018 Director View profile
  3. Peter Bartholomew O'Flaherty 2016-2018 Director View profile
  4. Anne Andree Marie Grandin 2014-2017 Director View profile
  5. Lisa Marie Parsons 2014-2018 Director View profile
  6. George Gavin Mullett 2012-2014 Director View profile
  7. Phillip William Peters 2011-2012 Director View profile
  8. Artur Tadeusz Kawonczyk 2011-2017 Director View profile
  9. Elizabeth Anne Macartney 2010-2011 Director View profile
  10. Michael Derek Canham 2009-2016 Director View profile
  11. Paul Johnstone Barr 2009-2011 Director View profile
  12. David Arthur Love 2009-2011 Director View profile
  13. Darren Stephen Kyte 2008-2018 Director View profile
  14. Andrea Finegan 2008-2009 Director View profile
  15. Christopher Bruce Dowling 2008-2009 Director View profile
  16. James Mahoney 2003-2008 Director View profile
  17. Brian Norman Dickie 2003-2003 Director View profile
  18. Robert George Beattie Charters 2002-2005 Director View profile
  19. Dr Ian Mckay 2002-2006 Director View profile
  20. Roderick Wallace Mckie 2002-2018 Director View profile
  21. Gravellona, Felipe Domingo, Merry Del Val Barbavara Di 2002-2003 Director View profile
  22. Philip Edward Yea 2001-2004 Director View profile
  23. Ian Michael Brian Harris 1999-2003 Director View profile
  24. Thomas Gary Barr 1999-2002 Director View profile
  25. Richard John Pennycook 1998-2002 Director View profile
  26. Michael Antony Mckechnie 1998-2001 Director View profile
  27. Nicholas Martin Bryan 1998-2001 Director View profile
  28. Philip Martin Lane 1998-1999 Director View profile
  29. Patricia Anne Robson 1998-1999 Director View profile
  30. Mark Benjamin Bays Hudson 1998-1999 Director View profile
  31. Steven Henry Franklin 1997-1999 Director View profile
  32. Nigel John Arthur Patterson 1997-1998 Director View profile
  33. Martyn John Broughton 1997-1999 Director View profile
  34. Garth Michael Guthrie 1997-2008 Director View profile
  35. Stephen Michael Poster 1996-1997 Director View profile
  36. Graham Joseph Parrott 1996-1997 Director View profile
  37. Stacey Lee Cartwright 1996-1997 Director View profile
  38. Henry Eric Staunton 1996-1997 Director View profile
  39. Ruth Alison Walker 2006-2011 Secretary View profile
  40. Nicholas David Wright 2003-2017 Secretary View profile
  41. Peter Howard Javes 1997-1999 Secretary View profile
  42. Richard Taylor Warner 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale in non-specialised stores with food, beverages or tobacco predominating; Retail sale of automotive fuel in specialised stores; Hotels and similar accommodation; Unlicensed restaurants and cafes
Incorporated
18/01/1996
Registered office
Newport Pagnell

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. Welcome Break Group Limited is controlled by Welcome Break Holdings (1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Welcome Break Holdings (1) Limited is controlled by Welcome Break Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02 · source: Companies House PSC register
  3. Welcome Break Holdings Limited is controlled by Appia Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Appia Europe Limited is controlled by Petrogas Holdings UK Limited
    Evidence
    active 50-75% shares · notified 2018-10-31 · source: Companies House PSC register

Ultimately controlled by Petrogas Holdings UK Limited.

45 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 · £6,777 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 · £6,777 (2 grants)

Most recent

  • Department for Work and Pensions £3,2562022-04-01
  • Department for Work and Pensions £3,5222021-04-01
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.

5 directors on the board

8.2y median 7.7y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 37Retail and trade 28Professional services 17Dormant 10Utilities 4Property 3Business services 2Construction 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.

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
03147949
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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