TRG (Holdings) Limited
Company 05556066 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.
2 directors on the board
- Mark Russell Chambers Director · appointed 2023
- Andrew Hedley Hornby Director · appointed 2019
4.9y median 4.9y
average tenure
6.8y
longest tenure
Directors past 6 years
- Andrew Hedley Hornby Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Russell Chambers Director · appointed 2023
- Andrew Hedley Hornby Director · appointed 2019
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.
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
- Brunning and Price Limited 2 shared directors
- Blubeckers Limited 2 shared directors
- Wagamama Limited 2 shared directors
- Wagamama Group Limited 2 shared directors
- Ribble Valley Inns Limited 2 shared directors
- Ramen USA Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05556066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2005 |
| Address | 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- The Restaurant Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caffe UNO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.R. Restaurants Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Number ONE Leicester Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TRG Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G.R. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chiquito Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mabel Topco Limited
75-100% shares · notified 2018-12-24 - TRG Concessions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20 - D.P.P. Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 - Brunning and Price Limited ceased 2025-01-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Blubeckers Limited ceased 2025-01-30
75-100% shares, 75-100% voting · notified 2016-04-06 - BTG Leisure Holdings Limited ceased 2023-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wagamama (Holdings) Limited ceased 2025-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17
Officers (13)
- Mark Russell Chambers Director · appointed 2023
- Andrew Hedley Hornby Director · appointed 2019
Show 11 former officers
- Kirk Dyson Davis Director · appointed 2018 · resigned 2023
- James David Seton Adams Secretary · appointed 2017 · resigned 2018
- Andrew Mccue Director · appointed 2016 · resigned 2019
- Barry Graham Kirk Nightingale Director · appointed 2016 · resigned 2017
- Daniel Peter Breithaupt Director · appointed 2014 · resigned 2016
- Alex Charles Newton Small Secretary · appointed 2013 · resigned 2017
- Robert John Morgan Secretary · appointed 2005 · resigned 2013
- Stephen Mark Antony Critoph Director · appointed 2005 · resigned 2016
- Andrew Page Director · appointed 2005 · resigned 2014
- Robert Charles Stern Director · appointed 2005 · resigned 2005
- Gareth Owen Morgan Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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