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Company

TRG (Holdings) Limited

Activities of head offices

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

Network

The large node is TRG (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Kirk Dyson Davis 2018-2023 Director View profile
  2. Andrew Mccue 2016-2019 Director View profile
  3. Barry Graham Kirk Nightingale 2016-2017 Director View profile
  4. Daniel Peter Breithaupt 2014-2016 Director View profile
  5. Stephen Mark Antony Critoph 2005-2016 Director View profile
  6. Andrew Page 2005-2014 Director View profile
  7. Robert Charles Stern 2005-2005 Director View profile
  8. Gareth Owen Morgan 2005-2005 Director View profile
  9. James David Seton Adams 2017-2018 Secretary View profile
  10. Alex Charles Newton Small 2013-2017 Secretary View profile
  11. Robert John Morgan 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/09/2005

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. TRG (Holdings) Limited is controlled by The Restaurant Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Restaurant Group Limited is controlled by Glas Trust Corporation Limited
    Evidence
    active 75-100% shares · notified 2025-05-02 · source: Companies House PSC register
  3. Glas Trust Corporation Limited is controlled by Brian Jonathan Carne
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Jonathan Carne.

77 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.

2 directors on the board

4.9y median 4.9y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 13Finance 7Dormant 3Manufacturing 2Business 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
05556066
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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