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The Genuine Dining CO. Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 15

  1. Christopher Noel Mahony 2024–2026 Director View profile
  2. Jason Carl Ross 2020–2025 Director View profile
  3. Florence Macfarlane 2018–2020 Director View profile
  4. Luke Oliver Johnson 2013–2024 Director View profile
  5. Chris Stephen Mitchell 2011–2026 Director View profile
  6. Joe Tager 2011–2019 Director View profile
  7. Tjalke Jan Siebe Boersma 2010–2011 Director View profile
  8. Duncan Stewart Ralph 2010–2011 Director View profile
  9. William Peter Rollason 2010–2011 Director View profile
  10. Martin Bell 2003–2010 Director View profile
  11. John Henry Wood 2002–2005 Director View profile
  12. Gordon Mackenzie Thomson 1999–2002 Director View profile
  13. Francis Joseph Bell 1999–2010 Director View profile
  14. Noel Arthur Mead 2010–2011 Secretary View profile
  15. James Alan Fairley Walker 1999–2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1999

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.

  • Espresso Holding Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. The Genuine Dining CO. Limited is controlled by Chris Mitchell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-11-15, ceased 2024-09-20 · source: Companies House PSC register

Ultimately controlled by Chris Mitchell.

4 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.

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.

5 directors on the board

1.8y median 1.8y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Hospitality 50Finance 39Dormant 18Business services 8Professional services 7Manufacturing 4Property 3Arts and leisure 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.

Sources

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

Record details
Company number
03747469
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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