The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pizzaluxe Group Limited

Company 06787203 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
10.1y median 6.4y
average tenure
17.5y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Hospitality 4Professional services 4Arts and leisure 2Business services 2Manufacturing 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06787203
StatusActive
TypePrivate Limited Company
Incorporated09/01/2009
AddressC/O WILLIAMS STANLEY AND CO FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

56101 - Licensed restaurants

Ownership - persons with significant control (1)

  • Mr Paul Andrew Goodale British
    ownership of shares 50-75% voting rights 50-75%

Officers (4)

  • Perry, Duncan Karl Director · appointed 2020
  • Heartfield, Harry Julian Director · appointed 2020
  • Goodale, Paul Andrew Director · appointed 2009
  • Easthope, Stephen Graham Former Director · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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