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Who leads it
Previous officers 16
- Paul Michael Mctaggart 2024-2025 View profile
- Daniel James Clifford 2022-2023 View profile
- Nicky Pratt 2022-2025 View profile
- Dale James Storrer 2022-2024 View profile
- Graham Turner 2021-2024 View profile
- Jackie Harding 2019-2023 View profile
- Matthew Erich Herter 2018-2019 View profile
- Nigel Mark Hutson 2017-2019 View profile
- Carson Christopher John Rea 2009-2012 View profile
- Jonathan Pryce 2008-2017 View profile
- Christopher John Sullivan 2008-2022 View profile
- Charles Nicholas Beer 2006-2025 View profile
- Terence Powell 2000-2007 View profile
- Sarah Lawrence 2019-2020 View profile
- Javed Taher 2009-2019 View profile
- Nigel Anthony Plumptre Gaymer 2000-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2000
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.
- Crown Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Seasoned Venues LTD
is controlled by Crown Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Crown Holdings Limited
is controlled by Russell Lee Christopher Morgan
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Russell Lee Christopher Morgan.
40 other companies in this group
- Midsummer House Restaurants LLP
- Cguk Limited
- Worthy Events Limited
- Crown Holdings Limited
- Inbarema6 LTD
- Casa Monte Cristo Limited
- Sejuiced Limited
- Tate & Morgan Limited
- Crown Services Management LLP
- Kudos Cafes Limited
- Piggott Brothers (Holdings) Limited
- Inbarema7 LTD
- Piggotts Marquees & Flags Limited
- Inbarema11 LTD
- Morgan's Farm Limited
- World Master Chefs Limited
- Tehc Limited
- Inbarema15 LTD
- Inspirational BAR & Restaurants Management LTD
- The Perfect Wedding Company LTD.
- The Social Goodness Charitable Foundation LTD
- Inbarema14 LTD
- Inbarema3 LTD
- Inbarema LTD
- Crown Catering Limited
- Jobs to GO Limited
- Mazaa Asian Caterers LTD
- The Flitch of Bacon Limited
- Crown Support Limited
- Inbarema8 LTD
- Seasoned Events Limited
- Midsummer House Restaurants (UK) Limited
- Inbarema5 LTD
- Piggotts Company Limited
- 09401728
- Inbarema9 LTD
- Inbarema2 LTD
- The Brasserie MS LTD
- Piggotts Flags & Branding Limited
- Crown Worldwide Hospitality LTD
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
- £1,266,875
- Total assets
- £1,283,701
- Cash
- £265,492
- Employees
- 365
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | £1,266,875 |
| 2025-07-31 | Not reported | £1,266,875 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
5 directors on the board
- Deirdre Morgan Director · appointed 2000
- Colin Sayers Director · appointed 2022
- Paul James Boon Director · appointed 2025
- Gavin Marshall Director · appointed 2026
- Russell Lee Christopher Morgan Director · appointed 2000
Directors past 6 years
- Deirdre Morgan Director · appointed 2000
- Russell Lee Christopher Morgan Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Paul James Boon Director · appointed 2025
Portfolio (4)
- Deirdre Morgan Director · appointed 2000
- Colin Sayers Director · appointed 2022
- Gavin Marshall Director · appointed 2026
- Russell Lee Christopher Morgan Director · appointed 2000
Also govern a charity
Left in the last 12 months
- Paul Michael Mctaggart Director · appointed 2024 · 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.
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
- 04054659
- 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