Company · London
Gordon Ramsay Plane Food Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Geoffrey John Eades 2013-2018 View profile
- Stuart Gillies 2011-2018 View profile
- Nicholas Fletcher 2008-2009 View profile
- Trevor James 2011-2013 View profile
- Christopher Fraser Hutcheson 2007-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Licensed restaurants
- Incorporated
- 03/09/2007
- Registered office
- London
Ownership
Owned by (3) 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.
- Gordon James Ramsay
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-01-01 - Gordon James Ramsay ceased 2018-01-01
significant influence · notified 2016-08-01 - Gordon Ramsay Holdings International Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-01-01
Group
- Gordon Ramsay Plane Food Limited
is controlled by Gordon James Ramsay
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-01-01 · source: Companies House PSC register
Ultimately controlled by Gordon James Ramsay.
49 other companies in this group
- Foxtrot Oscar Limited
- Gordon Ramsay (NO. 1) Limited
- Gordon Ramsay (NO.2) Limited
- Petrus (Kinnerton Street) Limited
- Plane Food Grab and GO Limited
- Humble PIE Special TWO Limited
- The Humble Noodle Group LTD
- Humble Noodle LTD
- Grock Construction Limited
- Humble PIE Productions Limited
- Gordon Ramsay Restaurants LTD
- LA Noisette Restaurant Limited
- Humble PIE Special ONE Limited
- FFS1 Holdco Limited
- Humble PIE Rights Limited
- G R Logistics Limited
- Gordon Ramsay (Maze) Limited
- Artichoke Consultancy Limited
- Gordon Ramsay AT the Berkeley Limited
- Gordon Ramsay Restaurants (Global) LTD
- Gordon Ramsay Holdings International Limited
- London House Restaurants Limited
- Gordon Ramsay AT the Connaught Limited
- Busyn LTD
- Slice of Humble PIE LTD
- GR China LTD
- Gordon Ramsay (ST. James's) Limited
- Gordon Ramsay AT the Savoy Grill Limited
- GR Chelsea Limited
- GR South Korea LTD
- Humble PIE Media Limited
- Gordon Ramsay (Royal Hospital Road) Limited
- Dragon Heights Estates Limited
- Gordon Ramsay (Narrow Street) Limited
- 09195074
- GR India LTD
- Krusade CO. LTD
- Gordon Ramsay (ONE NEW Change ) Limited
- Foxtrot Oscar Holdings Limited
- Upper Brook Street Limited
- Gordon Ramsay Holdings Limited
- Gordon Ramsay (York and Albany) Limited
- Gordon Ramsay AT Claridge's Limited
- Humble PIE Special Three Limited
- Narrow Street Limited
- Gordon Ramsay International Talent Limited
- Sparkle Restaurants Limited
- Union Street Cafe Limited
- London House Operating Company Limited
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
- Andrew William Wenlock Director · appointed 2018
- Gordon James Ramsay Director · appointed 2007
Directors past 6 years
- Andrew William Wenlock Director · appointed 2018
- Gordon James Ramsay Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Andrew William Wenlock Director · appointed 2018
- Gordon James Ramsay Director · appointed 2007
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06359203
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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