Company
Cheyne Walk Brasserie Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Benjamin James Bourne 2013-2025 View profile
- Philippe Remi Moreau 2008-2010 View profile
- Timothy Joseph Flanagan 2007-2013 View profile
- Charles Lowther Tippet 2007-2009 View profile
- Raymond Duhaney 2003-2006 View profile
- Robert Anthony Bourne 2002-2007 View profile
- Corporate Officer Limited 2001-2002 View profile
- Newchain Limited 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2001
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.
- B C Leisure Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28
Group
- Cheyne Walk Brasserie Limited
is controlled by B C Leisure Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28 · source: Companies House PSC register - B C Leisure Management Limited
is controlled by Robert Anthony Bourne
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Anthony Bourne.
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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
- -£2,136,398
- Total assets
- -£301,022
- Cash
- £146,823
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Adain Grahame Pluis Director · appointed 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.
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
- 04306683
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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