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Company 03310603 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.7y median 3.5y

average tenure

25.2y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 17Business services 8Construction 2Finance 2Education 1Property 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.

Related organisations

Aramark Limited 2 shared directors
Aramark Investments Limited 2 shared directors
Aramark Workplace Solutions (UK) LTD. 2 shared directors
Wilson Vale Catering Management Limited 2 shared directors
Graysons Restaurants Limited 2 shared directors
Veris UK Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03310603
Status	Active
Type	Private Limited Company
Incorporated	31/01/1997
Address	THE LIGHTHOUSE, 368 GRAY'S INN ROAD, LONDON, WC1X 8BB
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

56210 - Event catering activities56290 - Other food services

Ownership - persons with significant control (2)

Graysons Hospitality Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Simply Smart Group Limited ceased
ownership of shares 75-100%

Officers (18)

Johnson, Carl Director · appointed 2023
Milligan-Smith, Helen Louise, Mrs. Director · appointed 2023
Miah, Shakamal Secretary · appointed 2023
Perry, Richard Charles Lewis Director · appointed 2001
Watson, Barnaby Former Secretary · appointed 2013 · resigned 2023
Thomas, Nicholas Edward Heale Former Director · appointed 2012 · resigned 2013
Morley, Ronald Former Secretary · appointed 2012 · resigned 2013
Mackay, Francis Henry, Sir Former Director · appointed 2010 · resigned 2026
Ives, Stacie Jane Former Secretary · appointed 2010 · resigned 2012
Watson, Barnaby Hugh Cochrane Former Director · appointed 2005 · resigned 2025
Connolly, Mark Anthony Former Director · appointed 2005 · resigned 2005
Brewster, Nigel David Former Secretary · appointed 2003 · resigned 2005
Roestenburg, Antony Adriaan Former Director · appointed 2003 · resigned 2012
Miller-Brown, Hugo James Former Director · appointed 2001 · resigned 2005
Hawkins, Sarah Louise Former Director · appointed 2001 · resigned 2004
Lloyd Owen, Michael David Hugo Former Secretary · appointed 1997 · resigned 2005
Tinne, Justin Michael Patrick Former Director · appointed 1997 · resigned 2020
Lloyd Owen, Jane Elizabeth Former Director · appointed 1997 · resigned 2005

Directors and officers on the Companies House record, current and former.

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