Network
The large node is Graze TOO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Thomas Adam Luck 2016-2026 View profile
- Simon James Staughton 2016-2026 View profile
- Roger Spickett-Jones 2011-2016 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
- 18/07/2011
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.
- ST.Austell Brewery Company Limited
75-100% shares · notified 2016-06-30
Group
- Graze TOO Limited
is controlled by ST.Austell Brewery Company Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by ST.Austell Brewery Company Limited.
18 other companies in this group
- Great Western Hotel (Newquay) Limited
- Drinklink Limited
- The Cornish Embassy Limited
- The Real Beer Company Limited
- Land's END Hotel Limited
- Ludo (Bath) Limited
- ST. Austell Brewery Property Company Limited
- Bath Ales Limited
- Castle Hotel (Subco) Limited
- Bath Ciders Limited
- Walter Hicks Limited
- Hare IT House Holdings Limited
- Hare and NOW Limited
- Ludo (Cardiff) Limited
- Ludo Sports Bars Limited
- Ludo (Exeter) Limited
- Bath Ales Limited
- ST.Austell Brewery Company 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
- Rupert Michael Burnell Nugent Director · appointed 2026
- Kevin Roger Georgel Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Rupert Michael Burnell Nugent Director · appointed 2026
- Kevin Roger Georgel Director · appointed 2026
Left in the last 12 months
- Thomas Adam Luck Director · appointed 2016 · resigned 2026
- Simon James Staughton Director · appointed 2016 · 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
- 07709079
- 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