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Governance Register

Company · Cardiff

Heist Restaurants Limited

Heist Restaurants Limited is an active UK company (number 05078728), incorporated 2004, with 1 current director, Jean-Marc Bidegain. Source: Companies House, updated 11th October 2026.

Public houses and bars

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Heist Restaurants Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. James Andrew Thomas Williamson 2021-2023 Director View profile
  2. David James Andrews 2021-2025 Director View profile
  3. Edward George Mark Sheldon 2017-2023 Director View profile
  4. Thomas Alexander Russell 2010-2016 Director View profile
  5. Matthew White 2010-2016 Director View profile
  6. Donal Patrick Swords 2005-2009 Director View profile
  7. David James Andrews 2025-2026 Secretary View profile
  8. Thomas Alexander Russell 2004-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Public houses and bars
Incorporated
19/03/2004
Registered office
Cardiff
Previous names
Heist Pizza Limited (until 06/06/2024)
Salamander Inns Limited (until 25/03/2021)

Ownership

Owned by (3) 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.

  • Jean-Marc Bidegain
    25-50% shares, 25-50% voting · notified 2024-06-05
  • Edward George Mark Sheldon ceased 2023-07-05
    25-50% shares · notified 2017-02-01
  • James Andrew Thomas Williamson ceased 2023-07-05
    25-50% shares · notified 2021-02-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Heist Restaurants Limited is controlled by Jean-Marc Bidegain
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-06-05 · source: Companies House PSC register

Ultimately controlled by Jean-Marc Bidegain.

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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05078728
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/03/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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