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Company · London

Graysons Hospitality Limited

Licensed restaurants

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

Network

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Who leads it

Previous officers 12

  1. Richard Charles Perry 2022-2026 Director View profile
  2. Timothy Patrick O'Neill 2021-2025 Director View profile
  3. Ian Daly 2017-2023 Director View profile
  4. Barnaby Hugh Cochrane Watson 2013-2025 Director View profile
  5. Friedrich Ludwig Rudolf Ternofsky 2011-2013 Director View profile
  6. Clive William Patrick Grundy 2011-2013 Director View profile
  7. Catherine Rowena Elizabeth Edwards 2011-2013 Director View profile
  8. Sir Francis Henry Mackay 2011-2026 Director View profile
  9. Antony Adriaan Roestenburg 2011-2011 Director View profile
  10. Nicholas Edward Heale Thomas 2011-2013 Director View profile
  11. Barnaby Watson 2013-2023 Secretary View profile
  12. Ronald Martin Morley 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Licensed restaurants; Unlicensed restaurants and cafes; Event catering activities
Incorporated
11/10/2010
Registered office
London
Previous names
Graysons Hospitality Associates Limited (until 14/11/2013)
Food R N Limited (until 15/11/2010)

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.

  • Aramark Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12

Group

  1. Graysons Hospitality Limited is controlled by Aramark Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12 · source: Companies House PSC register
  2. Aramark Limited is controlled by Aramark Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aramark Investments Limited.

34 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.

3 directors on the board

2.7y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Hospitality 20Business services 9Finance 3Construction 2Education 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07403174
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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