Company · Solihull
BAY Restaurant Group Limited
Public houses and bars
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Simon David Longbottom 2015-2023 View profile
- Johann Petur Reyndal 2011-2011 View profile
- Rupert John Horrocks 2011-2011 View profile
- Marino Gudmundsson 2011-2011 View profile
- Ian Timothy Payne 2008-2010 View profile
- Aaron Maxwell Brown 2008-2009 View profile
- Suzanne Louise Baker 2008-2024 View profile
- Paul Symonds 2008-2010 View profile
- Timothy John Smalley 2008-2009 View profile
- Christian Keen 2008-2012 View profile
- Mark Grunnel 2008-2009 View profile
- Mazars Company Secretaries Limited 2008-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Public houses and bars
- Incorporated
- 19/12/2007
- Registered office
- Solihull
- Previous names
- NEW Restaurant Holding Company Limited (until 18/03/2008)
Dwsco 2733 Limited (until 10/03/2008)
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.
- Stonegate PUB Company Pikco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - TDR Capital Nominees Limited ceased 2019-01-31
appoints directors · notified 2016-04-06 - TDR Capital LLP ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
Group
- BAY Restaurant Group Limited
is controlled by Stonegate PUB Company Pikco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register - Stonegate PUB Company Pikco Limited
is controlled by Stonegate PUB Company Pikco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register - Stonegate PUB Company Pikco Holdings Limited
is controlled by TDR Capital Stonegate General Partner Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register - TDR Capital Stonegate General Partner Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 · source: Companies House PSC register - TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
346 other companies in this group
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee 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
- David Mcdowall Director · appointed 2023
- David Andrew Ross Director · appointed 2014
Directors past 6 years
- David Andrew Ross Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- David Mcdowall Director · appointed 2023
- David Andrew Ross Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06457368
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 25/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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