Hawthorn Leisure Topco Limited
Company 08045171 Active
Connected board network
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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
- Nicholas Peter Sedgewick Gray Director · appointed 2021
- Andrew Francis James Clifford Director · appointed 2021
- Christopher Michael Jowsey Director · appointed 2021
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Nicholas Peter Sedgewick Gray Director · appointed 2021
- Andrew Francis James Clifford Director · appointed 2021
- Christopher Michael Jowsey Director · appointed 2021
Also govern a charity
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 51Finance 9Property 9Professional services 7Arts and leisure 1Dormant 1Health and social care 1Manufacturing 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Admiral Taverns (Chester) Limited 3 shared directors
- Admiral Taverns (Relax) Limited 3 shared directors
- Admiral Taverns (Portfolio NO 2) Limited 3 shared directors
- Admiral Taverns Limited 3 shared directors
- Admiral Taverns (Harmony) Limited 3 shared directors
- Admiral Taverns (MAX) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08045171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2012 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 01/06/2025 |
Industry (SIC)
56302 - Public houses and bars
Owned by (2) 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.
- AT Brady Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20 - Newriver Reit PLC ceased 2021-08-20
significant influence · notified 2016-08-16
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hawthorn Leisure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-24 - Hawthorn Leisure (Bravo Inns) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09 - Hawthorn Leisure Community Pubs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23 - Hawthorn Leisure (Mantle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23 - Hawthorn Leisure Public Houses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23
Officers (17)
- Nicholas Peter Sedgewick Gray Director · appointed 2021
- Andrew Francis James Clifford Director · appointed 2021
- Christopher Michael Jowsey Director · appointed 2021
Show 14 former officers
- Colin Rutherford Director · appointed 2021 · resigned 2021
- Kenneth Buckley Director · appointed 2020 · resigned 2021
- David Alfred Stevenson Lockhart Director · appointed 2019 · resigned 2020
- Gerard Carroll Director · appointed 2019 · resigned 2020
- Matthew Charles Ward Director · appointed 2019 · resigned 2022
- Monfries, Edith, Ms. Director · appointed 2019 · resigned 2021
- Mark Mcginty Director · appointed 2019 · resigned 2020
- Robert John Marcus Director · appointed 2017 · resigned 2019
- Matthew David Alexander Jones Secretary · appointed 2015 · resigned 2017
- Francois Laurence Nairac Director · appointed 2014 · resigned 2016
- Caroline Mary Tolhurst Secretary · appointed 2014 · resigned 2015
- Mark Anthony Philip Davies Director · appointed 2012 · resigned 2021
- Allan Stevenson Robert Lockhart Director · appointed 2012 · resigned 2019
- Nicholas Justin Sewell Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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