Company · Bristol
Loungers UK Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Gregor Grant 2018-2024 View profile
- James Cocker 2016-2019 View profile
- Robert Darwent 2016-2019 View profile
- Christopher Guy 2016-2018 View profile
- Christopher John Max Curry 2014-2016 View profile
- Andrew James Percy 2014-2016 View profile
- Peter John Kemp-Welch 2012-2014 View profile
- Crispin Noel Stephen Tweddell 2012-2016 View profile
- Matthew James Eves 2011-2012 View profile
- David James Reid 2005-2012 View profile
- Magnus Macdonald 2004-2012 View profile
- Nils Arne Goran Ringner 2004-2009 View profile
- David Reid 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants
- Incorporated
- 20/11/2002
- Registered office
- Bristol
- Previous names
- Loungers Limited (until 26/03/2019)
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.
- Loungers Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Loungers UK Limited
is controlled by Loungers Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Loungers Holdings Limited
is controlled by Jacob Bishop
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-12-19 · source: Companies House PSC register
Ultimately controlled by Jacob Bishop.
5 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.
4 directors on the board
- Justin Mark Carter Director · appointed 2015
- Jacob Bishop Director · appointed 2002
- Nicholas Charles Elliot Collins Director · appointed 2012
- Stephen Daniel Marshall Director · appointed 2024
Directors past 6 years
- Justin Mark Carter Director · appointed 2015
- Jacob Bishop Director · appointed 2002
- Nicholas Charles Elliot Collins Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Justin Mark Carter Director · appointed 2015
- Jacob Bishop Director · appointed 2002
- Nicholas Charles Elliot Collins Director · appointed 2012
- Stephen Daniel Marshall 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04595806
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 22/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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