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Pizzaexpress Operations Limited

Pizzaexpress Operations Limited is an active UK company (number 04836955), incorporated 2003, with 3 current directors including Colin David Elliot and Paula Jane Mackenzie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Joanne Clare Bennett 2021-2024 Director View profile
  2. David Lachlan Campbell 2020-2021 Director View profile
  3. Jinlong Wang 2017-2020 Director View profile
  4. Nicola Zoe Bowley 2014-2022 Director View profile
  5. Charlotte Emma Maxwell 2014-2015 Director View profile
  6. Andrew David Pellington 2014-2021 Director View profile
  7. Richard Paul Hodgson 2014-2017 Director View profile
  8. Nicholas Michael Carter 2007-2014 Director View profile
  9. Julia Margaret Fleet 2007-2007 Director View profile
  10. Harvey John Smyth 2007-2014 Director View profile
  11. Julian Lloyd Seaward 2005-2006 Director View profile
  12. Manjit Dale 2004-2006 Director View profile
  13. Robert Adrian Graham 'T Hooft 2004-2006 Director View profile
  14. Stephen James Robertson 2004-2005 Director View profile
  15. Peregrine Secretarial Services Limited 2003-2004 Corporate-nominee-director View profile
  16. Joanne Clare Bennett 2021-2024 Secretary View profile
  17. Martin William Eckersley 2006-2007 Secretary View profile
  18. Charles Francis Luyckx 2004-2006 Secretary View profile
  19. Office Organization & Services Limited 2003-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2003

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. Pizzaexpress Operations Limited is controlled by Pizzaexpress Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pizzaexpress Group Limited is controlled by Pizzaexpress Financing 2 PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pizzaexpress Financing 2 PLC.

25 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.

3 directors on the board

3.4y median 4.1y
average tenure
4.7y
longest tenure
0
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 30Professional services 9Finance 6

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
04836955
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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