Company · Birmingham
Gourmet Burger Kitchen (UK) Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- David Paul Sayer 2022-2026 View profile
- Tolla Joanne Curle 2020-2022 View profile
- Satnam Singh Leihal 2020-2026 View profile
- Simon Nicholas D'Cruz 2018-2020 View profile
- William James Franklin 2016-2018 View profile
- Thomas Edward Crowley 2016-2020 View profile
- Michael John Glancy 2012-2017 View profile
- Graham Edwards 2012-2018 View profile
- Peter Arthur Klauber 2011-2012 View profile
- Joaquim Rocha Teixeira 2011-2016 View profile
- Maria Simovic 2009-2011 View profile
- Christopher Stephen Palmer 2011-2016 View profile
- Frances Silk 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants
- Incorporated
- 26/01/2009
- Registered office
- Birmingham
- Previous names
- Fishworks 2 Limited (until 06/11/2020)
Ownership
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.
- Boparan Restaurants Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-13
Group
- Gourmet Burger Kitchen (UK) Limited
is controlled by Boparan Restaurants Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-13 · source: Companies House PSC register - Boparan Restaurants Holdings Limited
is controlled by Ranjit Singh Boparan
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-05-25, ceased 2020-03-04 · source: Companies House PSC register
Ultimately controlled by Ranjit Singh Boparan.
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- 2 Agriculture Limited
- Boparan Holdings Limited
- Amber Proteins Limited
- R.& K.Wise Limited
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- Island Wharf (300) Limited
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- 15128167
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- Farnsworth Investments Limited
- 02679144
- Invest CO Sandycroft Limited
- 2 Sister Food Services Limited
- Amber REI Holdings Limited
- ASG2 Limited
- The Salad Company Limited
- Kepak Kirkham Limited
- Challenger Foods Limited
- LO-Dough Limited
- Cinnamon Collection Limited
- Shazan Foods Limited
- Island Wharf (600) Limited
- Boparan Finance PLC
- Kepak Group Limited
- Boparan Service Group Limited
- Northern Foods Limited
- Beverley House (9000) Limited
- Bellfort Limited
- 2 Sisters Poultry Limited
- Amber Residential Properties Holdings Limited
- Convenience Foods Limited
- Penwood Agriculture Limited
- 2 Sisters (Wolverhampton) Limited
- Century WAY (Number ONE) Limited
- Mitchell (Game) Limited
- Ethnic Cuisine Limited
- Beverley House Investments Limited
- 02579651
- Joseph Mitchell (Letham) Limited
- Corkers Crisps LTD
- 09194974
- Cavaghan & Gray Limited
- Northern Foods American Holdings Limited
- Scot-LAD Limited
- F.W. Farnsworth 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
- Richard Pigott Director · appointed 2026
- Megan Jo Finlay Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Richard Pigott Director · appointed 2026
- Megan Jo Finlay Director · appointed 2026
Left in the last 12 months
- Satnam Singh Leihal Director · appointed 2020 · resigned 2026
- David Paul Sayer Director · appointed 2022 · resigned 2026
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
- 06800894
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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