Pesto Restaurants LTD
Company 05162378 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mitchells & Butlers Retail Limited 5 shared directors
- Browns Restaurant (London) Limited 5 shared directors
- OLD Kentucky Restaurants Limited 5 shared directors
- Mitchells & Butlers Leisure Retail Limited 5 shared directors
- Browns Restaurants Limited 5 shared directors
- Browns Restaurant (Cambridge) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 05162378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2004 |
| Address | 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
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
Officers (14)
- Andrew William Vaughan Director · appointed 2026
- Fiona Mary Bradley Director · appointed 2026
- Lee Jonathan Miles Director · appointed 2026
- Denise Patricia Burton Secretary · appointed 2024
- Susan Katrina Martindale Director · appointed 2024
- Andrew David Freeman Director · appointed 2024
Show 8 former officers
- Anna-Marie Mason Director · appointed 2024 · resigned 2026
- Chris Hopkins Director · appointed 2024 · resigned 2025
- Menesh Modhwadia Director · appointed 2021 · resigned 2022
- Jeremy Michael Booth Director · appointed 2021 · resigned 2024
- Martin John Evans Director · appointed 2013 · resigned 2021
- Daresbury, Peter Gilbert, Lord Director · appointed 2013 · resigned 2021
- Sara Jane Gatt Director · appointed 2004 · resigned 2024
- Neil Robert Gatt Director · appointed 2004 · resigned 2024
Directors and officers on the Companies House record, current and former.
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