The Union BAR and Grill Limited
Company 05235188 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Matthew Barnabas Wakefield Jacomb Director · appointed 2004
Directors past 6 years
- Matthew Barnabas Wakefield Jacomb Director · appointed 2004
First-time vs portfolio directors
Portfolio (1)
- Matthew Barnabas Wakefield Jacomb Director · appointed 2004
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The Union Chiswick Limited 1 shared director
- The Union Regents Place Limited 1 shared director
- Union Events LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05235188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2004 |
| Address | BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA |
| Accounts next due | 08/11/2027 |
| Accounts last made up | 08/02/2026 |
Industry (SIC)
Owned by 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.
- 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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09911826
75-100% shares, 75-100% voting · notified 2016-12-09 - The Union Regents Place Limited
75-100% shares, 75-100% voting · notified 2017-01-31 - 10850540
75-100% shares · notified 2017-07-05 - The Union Chiswick Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Union Events LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-11
Officers (6)
- Ewan Diarmid Guinness Secretary · appointed 2004
- Matthew Barnabas Wakefield Jacomb Director · appointed 2004
Show 4 former officers
- Mark Jackson Director · appointed 2011 · resigned 2012
- William James Herbert Spooner Director · appointed 2004 · resigned 2023
- Coinc Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- Coinc Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record