Company · Birmingham
Pesto Restaurants LTD
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Anna-Marie Mason 2024-2026 View profile
- Chris Hopkins 2024-2025 View profile
- Menesh Modhwadia 2021-2022 View profile
- Jeremy Michael Booth 2021-2024 View profile
- Martin John Evans 2013-2021 View profile
- Lord Peter Gilbert Daresbury 2013-2021 View profile
- Sara Jane Gatt 2004-2024 View profile
- Neil Robert Gatt 2004-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants
- Incorporated
- 24/06/2004
- Registered office
- Birmingham
- Previous names
- International Restaurant Group Limited (until 23/02/2010)
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.
- Neil Robert Gatt ceased 2024-05-14
25-50% shares, 25-50% voting · notified 2016-07-01 - Sara Jane Gatt ceased 2024-05-14
25-50% shares, 25-50% voting · notified 2016-07-01 - Mitchells & Butlers Retail (NO 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14
Group
- Pesto Restaurants LTD
is controlled by Neil Robert Gatt
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2024-05-14 · source: Companies House PSC register
Ultimately controlled by Neil Robert Gatt.
2 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.
5 directors on the board
- Susan Katrina Martindale Director · appointed 2024
- Andrew William Vaughan Director · appointed 2026
- Fiona Mary Bradley Director · appointed 2026
- Andrew David Freeman Director · appointed 2024
- Lee Jonathan Miles Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Susan Katrina Martindale Director · appointed 2024
- Andrew William Vaughan Director · appointed 2026
- Fiona Mary Bradley Director · appointed 2026
- Andrew David Freeman Director · appointed 2024
- Lee Jonathan Miles Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Anna-Marie Mason Director · appointed 2024 · resigned 2026
- Chris Hopkins Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05162378
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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