Hemel Restaurant Limited
Company 03694970 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.
1 directors on the board
- David Michael Mccann Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Gary David Varley Director · appointed 2025 · resigned 2026
- Matthew James Garner Director · appointed 2023 · resigned 2025
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.
Property 59Dormant 5Finance 4Construction 2Other services 1Professional services 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Warley Hill Management Company Limited 1 shared director
- B.I.P. Management Limited 1 shared director
- Praxis Real Estate Management LTD 1 shared director
- Rainton Bridge Management Company Limited 1 shared director
- Praxis Facilities Management LTD 1 shared director
- Praxis Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03694970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1999 |
| Address | 9TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56290 - Other food services
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.
- Zurich Assurance LTD ceased 2023-07-12
25-50% shares, 25-50% voting · notified 2018-02-05
Officers (29)
- David Michael Mccann Director · appointed 2023
Show 28 former officers
- Gary David Varley Director · appointed 2025 · resigned 2026
- Matthew James Garner Director · appointed 2023 · resigned 2025
- Duncan Edward Thompson Director · appointed 2022 · resigned 2023
- Joanne Pearce Director · appointed 2019 · resigned 2021
- Joni Clair Berrisford-Kapon Director · appointed 2019 · resigned 2020
- Giuliano Santoro Director · appointed 2019 · resigned 2023
- Charles Owen Law Director · appointed 2015 · resigned 2022
- Neil Bisset Director · appointed 2014 · resigned 2015
- Giles Damian Hugh Hall Director · appointed 2013 · resigned 2014
- Giles Damian Hall Secretary · appointed 2013 · resigned 2014
- Nicholas Norton Benbow Director · appointed 2011 · resigned 2019
- Jane Fathers Director · appointed 2011 · resigned 2015
- Xenia Walters Director · appointed 2009 · resigned 2011
- Robert Edward Bruce Allnutt Director · appointed 2009 · resigned 2009
- Derek James Morgan Director · appointed 2007 · resigned 2011
- Howard Lyndon Crews Secretary · appointed 2005 · resigned 2012
- Alan Platt Director · appointed 2005 · resigned 2007
- Stuart Antony Daniels Secretary · appointed 2003 · resigned 2004
- Richard Brian Goillon Director · appointed 2003 · resigned 2005
- John Collins Secretary · appointed 2003 · resigned 2005
- Cheryl May Alexander Director · appointed 2001 · resigned 2003
- John Anthony Robert Bex Director · appointed 2001 · resigned 2003
- Sarah Atkinson Director · appointed 1999 · resigned 2001
- Melrose OIL Trading Company Limited Corporate-director · appointed 1999 · resigned 2012
- Susan Roche Director · appointed 1999 · resigned 2001
- Andrea Margaret Thomas Secretary · appointed 1999 · resigned 2003
- Peter Matthew Housego Director · appointed 1999 · resigned 1999
- Bernard James Flood Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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