Company
Wagamama International (Franchising) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Matt Crumpler 2023-2024 View profile
- Thomas Heier 2021-2025 View profile
- David Di Cello 2020-2023 View profile
- Laura Joanne Wood 2019-2020 View profile
- Emma Margaret Woods 2018-2021 View profile
- Nicholas Charles Fraser Taylor 2017-2019 View profile
- David Lachlan Campbell 2017-2017 View profile
- Jane Susan Holbrook 2014-2018 View profile
- Glyn Maurice House 2007-2016 View profile
- Antony William Perring 2006-2014 View profile
- Ian Smeeton Neill 2000-2011 View profile
- Ben Jonathan Travis 2000-2009 View profile
- John Wilfred Rooney 2016-2020 View profile
- Steven Alan Hill 2004-2012 View profile
- Paul O'Farrell 2000-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/1999
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.
- Wagamama Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10
Group
- Wagamama International (Franchising) Limited
is controlled by Wagamama Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 · source: Companies House PSC register - Wagamama Limited
is controlled by Wagamama (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 · source: Companies House PSC register - Wagamama (Holdings) Limited
is controlled by TRG (Holdings) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17, ceased 2025-01-30 · source: Companies House PSC register - TRG (Holdings) Limited
is controlled by The Restaurant Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Restaurant Group Limited
is controlled by Glas Trust Corporation Limited
Evidence
active 75-100% shares · notified 2025-05-02 · source: Companies House PSC register - Glas Trust Corporation Limited
is controlled by Brian Jonathan Carne
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian Jonathan Carne.
77 other companies in this group
- 09392832
- Wagamama CPU Limited
- Fairhold Homes (NO. 15) Limited
- Glas Holdings Limited
- Fairhold Homes (NO.11) Limited
- Blubeckers Limited
- Fernando JSN PLC
- Fairhold Homes (NO.2) Limited
- Fernando Holdco Limited
- Glas Trustees Limited
- Fife Nursing Homes Limited
- FPL Limited
- TRG Leisure Limited
- Brunning and Price Limited
- Littonace (NO.9) Limited
- Fernando SSN PLC
- Littonace HMF NO.2 Limited
- Fernando Propco Holdings Limited
- Fairhold Homes (NO. 13) Limited
- Fairhold Homes (NO.3) Limited
- Fairhold Homes (NO. 14) Limited
- Littonace Properties Limited
- G.R. Limited
- Littonace (NO.8) Limited
- Fairhold Haven Limited
- Mediabasic Limited
- Fairhold Homes (NO.6) Limited
- Fairhold Homes Investment (NO.5) Limited
- Fairhold Homes Investment (NO.8) Limited
- Fairhold Homes (NO.5) Limited
- Wagamama Group Limited
- Littonace (NO. 6) Limited
- Littonace (NO.5) Limited
- Littonace (NO.4) Limited
- TRG Concessions Limited
- Fairhold Homes (NO.7) Limited
- WAC 9 Limited
- Fairhold Homes Investment (NO.12) Limited
- TRG (Holdings) Limited
- Number ONE Leicester Square Limited
- NPC Finance Limited
- Littonace (NO.3) Limited
- D.P.P. Restaurants Limited
- J.R. Restaurants Limited
- Fairhold Homes (NO.9) Limited
- Fairhold Homes (NO.4) Limited
- Keter Group Holding Limited
- Fairhold Homes Investment (NO.10) Limited
- Beryllium Finance Limited
- Four Seasons Health Care (Scotland) Limited
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
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.
2 directors on the board
- Mark Russell Chambers Director · appointed 2024
- Francisco Neves Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Francisco Neves Director · appointed 2025
Portfolio (1)
- Mark Russell Chambers Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03881186
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data