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Company · London

Hawthorn Leisure Topco Limited

Public houses and bars

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

Network

The large node is Hawthorn Leisure Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Colin Rutherford 2021-2021 Director View profile
  2. Kenneth Buckley 2020-2021 Director View profile
  3. David Alfred Stevenson Lockhart 2019-2020 Director View profile
  4. Gerard Carroll 2019-2020 Director View profile
  5. Matthew Charles Ward 2019-2022 Director View profile
  6. Edith Monfries 2019-2021 Director View profile
  7. Mark Mcginty 2019-2020 Director View profile
  8. Robert John Marcus 2017-2019 Director View profile
  9. Francois Laurence Nairac 2014-2016 Director View profile
  10. Mark Anthony Philip Davies 2012-2021 Director View profile
  11. Allan Stevenson Robert Lockhart 2012-2019 Director View profile
  12. Nicholas Justin Sewell 2012-2019 Director View profile
  13. Matthew David Alexander Jones 2015-2017 Secretary View profile
  14. Caroline Mary Tolhurst 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Public houses and bars
Incorporated
25/04/2012
Registered office
London
Previous names
Hawthorn Leisure Reit Limited (until 26/08/2021)
PUB Reit Limited (until 08/10/2019)
Newriver Retail (Cowley) LTD (until 30/09/2014)

Ownership

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.

Group

  1. Hawthorn Leisure Topco Limited is controlled by AT Brady Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20 · source: Companies House PSC register
  2. AT Brady Bidco Limited is controlled by AT Brady Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  3. AT Brady Holdings Limited is controlled by Brady P&C Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  4. Brady P&C Limited is controlled by Pssf Brady Holdco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  5. Pssf Brady Holdco (UK) Limited is controlled by John Timothy Morris
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29, ceased 2025-10-01 · source: Companies House PSC register

Ultimately controlled by John Timothy Morris.

35 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.

Financials

Net assets
£252,320,000
Total assets
£252,320,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-01. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.9y median 4.9y
average tenure
4.9y
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08045171
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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