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Company · London

Admiral Taverns (Relax) Limited

Licensed restaurants

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

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The large node is Admiral Taverns (Relax) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Kevin Roger Georgel 2010-2019 Director View profile
  2. Dr Jonathan David Paveley 2010-2014 Director View profile
  3. Glenn Pearson 2007-2020 Director View profile
  4. Andrew Graeme Percy 2007-2007 Director View profile
  5. Lynne D'Arcy 2006-2010 Director View profile
  6. Gary Mitchell Landesberg 2004-2009 Director View profile
  7. Elliot Simon Rosenberg 2004-2009 Director View profile
  8. Alan Landesberg 2004-2009 Director View profile
  9. David Rosenberg 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Licensed restaurants; Public houses and bars
Incorporated
11/12/2003
Registered office
London

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. Admiral Taverns (Relax) Limited is controlled by Admiral Taverns Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Admiral Taverns Bidco Limited is controlled by AT Brady Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-18 · source: Companies House PSC register
  3. AT Brady Bidco Limited is controlled by AT Brady Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  4. AT Brady Holdings Limited is controlled by Brady P&C Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  5. Brady P&C Limited is controlled by Pssf Brady Holdco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  6. Pssf Brady Holdco (UK) Limited is controlled by John Timothy Morris
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29, ceased 2025-10-01 · source: Companies House PSC register

Ultimately controlled by John Timothy Morris.

35 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.

Financials

Net assets
-£4,808,000
Total assets
-£738,000
Employees
0
Turnover
£132,000
Profit/loss
-£31,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-01. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11y median 7y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 51Finance 9Property 9Professional services 7Arts and leisure 1Dormant 1Health and social care 1Manufacturing 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

  • 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
04992572
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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