Graysons Hospitality Limited

Company 07403174 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

2.7y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Aramark Limited 3 shared directors
Graysons Restaurants Limited 3 shared directors
Veris UK Limited 3 shared directors
Aramark Defence Services Limited 3 shared directors
Aramark Investments Limited 2 shared directors
Aramark Workplace Solutions (UK) LTD. 2 shared directors

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

Company details

Number	07403174
Status	Active
Type	Private Limited Company
Incorporated	11/10/2010
Address	THE LIGHTHOUSE, 368 GRAY'S INN ROAD, LONDON, WC1X 8BB
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

56101 - Licensed restaurants56102 - Unlicensed restaurants and cafes56210 - Event catering activities

Ownership - persons with significant control (2)

Aramark Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sir Francis Henry Mackay ceased British
ownership of shares 75-100%

Officers (16)

Nicholson, Joanne Director · appointed 2025
Johnson, Carl Director · appointed 2023
Miah, Shakamal Secretary · appointed 2023
Milligan-Smith, Helen Louise, Mrs. Director · appointed 2023
Perry, Richard Charles Former Director · appointed 2022 · resigned 2026
O'Neill, Timothy Patrick Former Director · appointed 2021 · resigned 2025
Daly, Ian Former Director · appointed 2017 · resigned 2023
Watson, Barnaby Hugh Cochrane Former Director · appointed 2013 · resigned 2025
Watson, Barnaby Former Secretary · appointed 2013 · resigned 2023
Ternofsky, Friedrich Ludwig Rudolf Former Director · appointed 2011 · resigned 2013
Grundy, Clive William Patrick Former Director · appointed 2011 · resigned 2013
Morley, Ronald Martin Former Secretary · appointed 2011 · resigned 2013
Edwards, Catherine Rowena Elizabeth Former Director · appointed 2011 · resigned 2013
Mackay, Francis Henry, Sir Former Director · appointed 2011 · resigned 2026
Roestenburg, Antony Adriaan Former Director · appointed 2011 · resigned 2011
Thomas, Nicholas Edward Heale Former Director · appointed 2011 · resigned 2013

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

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