Company
Promenade Restaurants Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 4
- James Patrick Hynd 2007–2008 View profile
- Peter Anthony O'Brien 2004–2008 View profile
- Brian Meharg 1996–2026 View profile
- Simon Peter Hynd 2004–2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/01/1996
Ownership
Owned by (2) 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.
- Peter Hynd ceased 2018-05-28
25-50% shares · notified 2016-07-20 - Jennifer Elizabeth Hynd ceased 2018-05-28
25-50% shares · notified 2016-07-20
Group
- Promenade Restaurants Limited
is controlled by Peter Hynd
Evidence
ceased 25-50% shares · notified 2016-07-20, ceased 2018-05-28 · source: Companies House PSC register
Ultimately controlled by Peter Hynd.
17 other companies in this group
- Promenade Investments Limited
- Promenade Office Investments Limited
- Promenade Open Spaces Limited
- ION Regeneration Limited
- Promenade Developments Limited
- ION Property Group Limited
- ION Partnerships Limited
- Promenade Property Management Limited
- BXB (Thornton) Limited
- ION Projects Limited
- Promenade Cowley Hill Limited
- ION (Earlsfield Park) Limited
- Promenade Holdings Limited
- Phoenix Works (Castlefield) Limited
- Bridgespire Limited
- ION Shot Tower Limited
- Neptune Property Ventures Limited
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 for researchers
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
- Peter Hynd Director · appointed 1996
- Daniel Peter Hynd Director · appointed 2013
Directors past 6 years
- Peter Hynd Director · appointed 1996
- Daniel Peter Hynd Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Peter Hynd Director · appointed 1996
- Daniel Peter Hynd Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Brian Meharg Director · appointed 1996 · resigned 2026
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
- 03148178
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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