The Genuine Dining CO. Limited
Company 03747469 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Admirable Crichton Events LTD 5 shared directors
- Amplify Guest Services Limited 5 shared directors
- Bartlett Mitchell Limited 4 shared directors
- Bartlett Mitchell Services Limited 4 shared directors
- WE Prepare Limited 4 shared directors
- South West Larder Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03747469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1999 |
| Address | 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Espresso Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Luke Oliver Johnson ceased 2024 British
ownership of shares 50-75% voting rights 50-75% - Mr Chris Mitchell ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Frederic Trotignot Director · appointed 2026
- Ronan Brian Harte Director · appointed 2026
- Alastair Dunbar Storey Director · appointed 2024
- Marc Bradley Director · appointed 2024
- Timothy David Axe Director · appointed 2022
Show 15 former officers
- Christopher Noel Mahony Director · appointed 2024 · resigned 2026
- Jason Carl Ross Director · appointed 2020 · resigned 2025
- Florence Macfarlane Director · appointed 2018 · resigned 2020
- Luke Oliver Johnson Director · appointed 2013 · resigned 2024
- Chris Stephen Mitchell Director · appointed 2011 · resigned 2026
- Joe Tager Director · appointed 2011 · resigned 2019
- Tjalke Jan Siebe Boersma Director · appointed 2010 · resigned 2011
- Duncan Stewart Ralph Director · appointed 2010 · resigned 2011
- William Peter Rollason Director · appointed 2010 · resigned 2011
- Noel Arthur Mead Secretary · appointed 2010 · resigned 2011
- Martin Bell Director · appointed 2003 · resigned 2010
- John Henry Wood Director · appointed 2002 · resigned 2005
- Gordon Mackenzie Thomson Director · appointed 1999 · resigned 2002
- James Alan Fairley Walker Secretary · appointed 1999 · resigned 2010
- Francis Joseph Bell Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record