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Who leads it
Previous officers 9
- Glenn Sheldon Pearson 2023-2024 View profile
- Steven Alan Hill 2015-2017 View profile
- Adrian Paul Lurie 2014-2017 View profile
- Georgina Rose Laing 2014-2018 View profile
- Benjamin Jake Tish 2013-2017 View profile
- Simon Iain Mullins 2004-2017 View profile
- Sanja Emily Morris 2004-2018 View profile
- Timothy Yates 2018-2023 View profile
- Timothy Richard Thomas Morris 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2004
Ownership
Owned by (6) 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.
- Simon Iain Mullins ceased 2017-10-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Georgina Rose Laing ceased 2018-11-26
25-50% shares, 25-50% voting · notified 2017-12-22 - Sanja Emily Moll ceased 2018-11-26
25-50% shares, 25-50% voting · notified 2017-12-22 - Urban Pubs & Bars London Limited
75-100% shares, 75-100% voting · notified 2018-11-26 - Alcuin GP III LLP ceased 2017-12-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Alcuin Capital Partners LLP ceased 2017-12-22
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Tortelli Limited
is controlled by Simon Iain Mullins
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-10-31 · source: Companies House PSC register
Ultimately controlled by Simon Iain Mullins.
1 other company 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
- £2,353,269
- Total assets
- £2,386,746
- Cash
- £746,807
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-27. 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
- Nicholas David Pring Director · appointed 2018
- Malcolm Stuart Joseph Heap Director · appointed 2018
- James Pickworth Director · appointed 2024
Directors past 6 years
- Nicholas David Pring Director · appointed 2018
- Malcolm Stuart Joseph Heap Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Nicholas David Pring Director · appointed 2018
- Malcolm Stuart Joseph Heap Director · appointed 2018
- James Pickworth 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
- 05027946
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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