Graysons Restaurants Limited

Company 04654181 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.7y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 20Business services 9Finance 3Construction 2Education 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Aramark Limited 3 shared directors
Veris UK Limited 3 shared directors
Graysons Hospitality Limited 3 shared directors
Aramark Defence Services Limited 3 shared directors
Aramark Investments Limited 2 shared directors
Aramark Workplace Solutions (UK) LTD. 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04654181
Status	Active
Type	Private Limited Company
Incorporated	31/01/2003
Address	THE LIGHTHOUSE, 368 GRAY'S INN ROAD, LONDON, WC1X 8BB
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

56101 - Licensed restaurants56103 - Take-away food shops and mobile food stands56210 - Event catering activities56290 - Other food services

Ownership - persons with significant control (2)

Graysons Hospitality Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Simply Smart Group Limited ceased
ownership of shares 75-100%

Officers (14)

Nicholson, Joanne Director · appointed 2025
Johnson, Carl Director · appointed 2023
Milligan-Smith, Helen Louise, Mrs. Director · appointed 2023
Miah, Shakamal Secretary · appointed 2023
O'Neill, Timothy Patrick Former Director · appointed 2014 · resigned 2025
Watson, Barnaby Former Secretary · appointed 2013 · resigned 2023
Morley, Ronald Former Secretary · appointed 2012 · resigned 2013
Thomas, Nicholas Edward Heale Former Director · appointed 2012 · resigned 2013
Mackay, Francis Henry, Sir Former Director · appointed 2010 · resigned 2026
Ives, Stacie Jane Former Secretary · appointed 2010 · resigned 2012
Watson, Barnaby Hugh Cochrane Former Director · appointed 2005 · resigned 2025
Brewster, Nigel David Former Secretary · appointed 2003 · resigned 2005
Roestenburg, Antony Adriaan Former Director · appointed 2003 · resigned 2012
Gravitas Nominees Limited Former Corporate-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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