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Company · London

Mexican Grill LTD

Licensed restaurants

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mexican Grill LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Richard Austin Haley 2025-2026 Director View profile
  2. Maria Anna Katarina Denny 2024-2025 Director View profile
  3. Andrew Philip Naylor 2018-2026 Director View profile
  4. Loeiz Lagadec 2017-2025 Director View profile
  5. Ralf Goad 2016-2017 Director View profile
  6. Richard John Morris 2014-2024 Director View profile
  7. Robin Rowland 2012-2015 Director View profile
  8. Ali Khanbhai 2011-2017 Director View profile
  9. Axelle Marie Strain 2011-2016 Director View profile
  10. Aarish Patel 2009-2021 Director View profile
  11. Paul Adam Campbell 2009-2021 Director View profile
  12. Jonathan Mark Doughty 2007-2009 Director View profile
  13. Nadine Benchaffai 2005-2009 Director View profile
  14. James Williams 2014-2017 Secretary View profile
  15. Jennifer Roebuck 2008-2014 Secretary View profile
  16. Cara Moreno 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Licensed restaurants
Incorporated
05/09/2005
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Mexican Grill LTD is controlled by Tortilla Mexican Grill PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 · source: Companies House PSC register
  2. Tortilla Mexican Grill PLC is controlled by Brandon Borg Stephens
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15, ceased 2021-09-13 · source: Companies House PSC register

Ultimately controlled by Brandon Borg Stephens.

5 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.

Grants received

2 grants · £60,581 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £60,581 (2 grants)

Most recent

  • Department for Work and Pensions £46,0682021-04-01
  • Department for Work and Pensions £14,5132021-04-01
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.

2 directors on the board

10.6y median 10.6y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Hospitality 17Professional services 1

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
05553988
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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