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Company · Manchester

Hemel Restaurant Limited

Other food services

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

Network

The large node is Hemel Restaurant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Gary David Varley 2025-2026 Director View profile
  2. Matthew James Garner 2023-2025 Director View profile
  3. Duncan Edward Thompson 2022-2023 Director View profile
  4. Joanne Pearce 2019-2021 Director View profile
  5. Joni Clair Berrisford-Kapon 2019-2020 Director View profile
  6. Giuliano Santoro 2019-2023 Director View profile
  7. Charles Owen Law 2015-2022 Director View profile
  8. Neil Bisset 2014-2015 Director View profile
  9. Giles Damian Hugh Hall 2013-2014 Director View profile
  10. Nicholas Norton Benbow 2011-2019 Director View profile
  11. Jane Fathers 2011-2015 Director View profile
  12. Xenia Walters 2009-2011 Director View profile
  13. Robert Edward Bruce Allnutt 2009-2009 Director View profile
  14. Derek James Morgan 2007-2011 Director View profile
  15. Alan Platt 2005-2007 Director View profile
  16. Richard Brian Goillon 2003-2005 Director View profile
  17. Cheryl May Alexander 2001-2003 Director View profile
  18. John Anthony Robert Bex 2001-2003 Director View profile
  19. Sarah Atkinson 1999-2001 Director View profile
  20. Melrose OIL Trading Company Limited 1999-2012 Corporate-director View profile
  21. Susan Roche 1999-2001 Director View profile
  22. Peter Matthew Housego 1999-1999 Director View profile
  23. Giles Damian Hall 2013-2014 Secretary View profile
  24. Howard Lyndon Crews 2005-2012 Secretary View profile
  25. Stuart Antony Daniels 2003-2004 Secretary View profile
  26. John Collins 2003-2005 Secretary View profile
  27. Andrea Margaret Thomas 1999-2003 Secretary View profile
  28. Bernard James Flood 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other food services
Incorporated
08/01/1999
Registered office
Manchester

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. Hemel Restaurant Limited is controlled by Zurich Assurance LTD
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-02-05, ceased 2023-07-12 · source: Companies House PSC register
  2. Zurich Assurance LTD is controlled by Eagle Star Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Eagle Star Holdings Limited is controlled by Zurich Financial Services (Ukisa) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Zurich Financial Services (Ukisa) Limited is controlled by Zurich Insurance Company LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Zurich Insurance Company LTD.

88 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.

Financials

Net assets
£0
Total assets
£0
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2024-12-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03694970
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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