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Company

BSG Restaurants Limited

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

Network

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

Who leads it

Previous officers 4

  1. Samuel Kaye 2006-2021 Director View profile
  2. Martin Knap 2003-2004 Director View profile
  3. Philip Andrew Shotter 2003-2006 Secretary View profile
  4. John Damian Barber 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2003

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. BSG Restaurants Limited is controlled by BOW Street Group PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-04-06 · source: Companies House PSC register
  2. BOW Street Group PLC is controlled by William Wolfe Roseff
    Evidence
    ceased 25-50% shares · notified 2024-07-30, ceased 2025-09-04 · source: Companies House PSC register

Ultimately controlled by William Wolfe Roseff.

9 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.

Grants received

2 grants · £53,662 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £53,662 (2 grants)

Most recent

  • Department for Education £1,0672023-04-01
  • Department for Education £52,5952020-04-01
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.

3 directors on the board

8.3y median 0.9y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 6Dormant 2Business services 1Construction 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04769115
Status
Active
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