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Company · London

Wagamama (Holdings) Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Wagamama (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Matt Crumpler 2023-2024 Director View profile
  2. Thomas Heier 2021-2025 Director View profile
  3. David Di Cello 2020-2023 Director View profile
  4. Laura Joanne Wood 2019-2020 Director View profile
  5. Andrew Mccue 2018-2019 Director View profile
  6. Emma Margaret Woods 2018-2021 Director View profile
  7. Kirk Dyson Davis 2018-2023 Director View profile
  8. Mauro Moretti 2018-2018 Director View profile
  9. Nicholas Charles Fraser Taylor 2017-2019 Director View profile
  10. Jane Susan Holbrook 2014-2018 Director View profile
  11. David Lachlan Campbell 2013-2017 Director View profile
  12. Paul James Adams 2013-2018 Director View profile
  13. Stephen James Easterbrook 2012-2013 Director View profile
  14. Peter Lance Taylor 2012-2018 Director View profile
  15. Steven Alan Hill 2011-2012 Director View profile
  16. Glyn Maurice House 2011-2016 Director View profile
  17. Antony William Perring 2011-2014 Director View profile
  18. Eric Bellquist 2011-2018 Director View profile
  19. Matthew Howard Collins 2011-2018 Director View profile
  20. Dominic James Barbour 2011-2011 Director View profile
  21. Gemma Farrell 2011-2013 Director View profile
  22. John David Harper 2011-2012 Director View profile
  23. Martin Robert Henderson 2011-2011 Director View profile
  24. John Wilfred Rooney 2016-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/03/2011
Registered office
London
Previous names
Mabel Bidco Limited (until 20/01/2023)

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.

  • TRG (Holdings) Limited ceased 2025-01-30
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17

Group

  1. Wagamama (Holdings) Limited is controlled by TRG (Holdings) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17, ceased 2025-01-30 · source: Companies House PSC register
  2. TRG (Holdings) Limited is controlled by The Restaurant Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Restaurant Group Limited is controlled by Glas Trust Corporation Limited
    Evidence
    active 75-100% shares · notified 2025-05-02 · source: Companies House PSC register
  4. Glas Trust Corporation Limited is controlled by Brian Jonathan Carne
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Jonathan Carne.

77 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

1.7y median 1.1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 14Finance 10Dormant 3Manufacturing 2Professional services 2Business services 1Health and social care 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
07556525
Status
Active
Type
Private Limited Company
Accounts next due
29/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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