Network
The large node is Honest Burgers LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Kevin Richard Styles 2025-2025 View profile
- Meg Ellis 2018-2022 View profile
- David Peter Foulis 2018-2021 View profile
- Gary Stephen Mann 2017-2022 View profile
- Alan Arthur Watkins 2012-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/01/2011
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.
- Honest Group LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Honest Burgers LTD
is controlled by Honest Group LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Honest Group LTD
is controlled by Pacific Shelf 1803 Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Pacific Shelf 1803 Limited
is controlled by Actev Limited
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register - Actev Limited
is controlled by Actev II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Actev II Limited
is controlled by Gavyn Davies
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gavyn Davies.
34 other companies in this group
- Active Partners Investments LLP
- GSN Warner LLP
- Active General Partner III LLP
- Active GP FP LLP
- Prospect Number 84 Limited
- Another Place the Machrie Limited
- Prospect Number 85 Limited
- The Pierhouse Hotel Limited
- Honest Group LTD
- Finisterre Foundation C.I.C.
- Actev II Limited
- Fulcrum Asset Management Holdings Limited
- The WEE Hotel Company Limited
- FAM Services Limited
- Active GP Limited
- Fitzroy Apparel Limited
- Actev Limited
- Active GP III LLP
- Skyhopper LLP
- Fulcrum Asset Management LLP
- Active Carry II LP
- Finisterre UK Limited
- Impower Holdings Limited
- Active GP IV LLP
- 15821440
- 10876301
- Impower Ventures Limited
- Hopajet Limited
- FAM Services Nominees Limited
- The Flying Burger Company Limited
- Pacific Shelf 1803 Limited
- Impower Consulting Limited
- Active GP II Limited
- Active FP ECF LP
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.
5 directors on the board
- Thomas Barton Director · appointed 2011
- Dorian Waite Director · appointed 2011
- Matthew Brandon Director · appointed 2022
- Thomas Carr Kelly Director · appointed 2024
- Philip Anthony Eeles Director · appointed 2011
Directors past 6 years
- Thomas Barton Director · appointed 2011
- Dorian Waite Director · appointed 2011
- Philip Anthony Eeles Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Thomas Barton Director · appointed 2011
Portfolio (4)
- Dorian Waite Director · appointed 2011
- Matthew Brandon Director · appointed 2022
- Thomas Carr Kelly Director · appointed 2024
- Philip Anthony Eeles Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07490829
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data