Skip to content
Governance Register

Company Liquidation

Plateau Restaurant Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Plateau Restaurant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Toby Charles Harris 2014-2017 Director View profile
  2. Alex Mclauchlan 2009-2011 Director View profile
  3. Adam John Gordon Bellamy 2006-2008 Director View profile
  4. Sir Terence Orby Conran 2002-2006 Director View profile
  5. Martijn Anton Schuitemaker 2004-2006 Secretary View profile
  6. Desmond Antony Lalith Gunewardena 2002-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/08/2002

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.

Group

  1. Plateau Restaurant Limited is controlled by CGL Restaurant Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-03-31 · source: Companies House PSC register
  2. CGL Restaurant Holdings Limited is controlled by Bresand Leisure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 · source: Companies House PSC register
  3. Bresand Leisure Limited is controlled by Breal Capital (D&D) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-09-07 · source: Companies House PSC register
  4. Breal Capital (D&D) Limited is controlled by Tota II Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-06-29 · source: Companies House PSC register
  5. Tota II Limited is controlled by Brent Osborne
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 · source: Companies House PSC register

Ultimately controlled by Brent Osborne.

104 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

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

19.8y median 19.8y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
also govern a charity
0
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 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.

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
04508555
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th 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