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Governance Register

Company

Restaurant Holdings Limited

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

Network

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Who leads it

Previous officers 13

  1. Mathew James William Mccormick 2022-2024 Director View profile
  2. Christopher Alexander Drew 2017-2022 Director View profile
  3. Clare Marie Boynton 2016-2019 Director View profile
  4. Paula Mackenzie 2013-2022 Director View profile
  5. Georgina Jane Taylor 2012-2016 Director View profile
  6. Murray Henry Mcgowan 2011-2013 Director View profile
  7. Simon Kenneth Giles 2010-2011 Director View profile
  8. Albert Graemiger 2008-2010 Director View profile
  9. Martin Raymond Francis Shuker 2007-2017 Director View profile
  10. Strahan Leonard Arthur Wilson 2006-2011 Director View profile
  11. Timothy John Ashby 2006-2010 Director View profile
  12. Timothy Michael Colborn 2006-2023 Secretary View profile
  13. Stephen John Hamilton Jackson 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2006

Group

No further corporate or individual controller is recorded above Restaurant Holdings Limited on the PSC register - it appears to be the top of its group.

20 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

4.3y median 4.3y
average tenure
6.9y
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.

Finance 10Business services 2Professional services 2

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
05735916
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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