Company
Five Guys JV Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Five Guys JV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Holly Dominique Elliott 2018-2021 View profile
- Tyler Daniel Murrell 2014-2018 View profile
- Roger William Taylor 2014-2018 View profile
- Sir Charles William Dunstone 2012-2018 View profile
- Samuel Hudson Chamberlain 2012-2018 View profile
- Gregory Thomas Decelle 2012-2014 View profile
- Victor Jerome Murrell 2012-2018 View profile
- Robert Patrick Kelvin Clarkson 2012-2018 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
- 20/08/2012
Ownership
Owned by (5) 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.
- Five Guys Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 - Fgbf UK LTD ceased 2018-04-01
25-50% shares · notified 2016-04-06 - 5GFR LLP ceased 2018-04-01
25-50% shares · notified 2016-04-06 - Five Guys Europe Holdings Limited ceased 2019-12-31
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-06-20 - Five Guys European Holdings Limited ceased 2019-12-31
75-100% shares, 75-100% voting · notified 2018-06-20
Group
- Five Guys JV Limited
is controlled by Five Guys Europe Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 · source: Companies House PSC register - Five Guys Europe Holdings Limited
is controlled by Five Guys European Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-06-19 · source: Companies House PSC register - Five Guys European Holdings Limited
is controlled by 5GFR LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2018-03-11 · source: Companies House PSC register - 5GFR LLP
is controlled by Freston Ventures Investments LLP
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - Freston Ventures Investments LLP
is controlled by Charles William Dunstone
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles William Dunstone.
35 other companies in this group
- 5GFR LLP
- TFP Telecoms 2 Limited
- Five Guys Europe Limited
- Jensen International Automotive Limited
- Purplebricks Mortgages Limited
- BA Technologies Holdings Limited
- 07877538
- Freston Ventures Investments LLP
- Talktalk Business Direct Limited
- Housesimple Limited
- BA Technologies Limited
- 10230003
- Freston Chicken Limited
- Windwings Holdings Limited
- Yacht TEC Limited
- TTB Pluto Limited
- Freston Property Bard Limited
- Five Guys European Holdings Limited
- Five Guys Europe Holdings Limited
- Talktalk Holdings Limited
- GS Holdco Limited
- 10230007
- Strike Limited
- Purplebricks Group Limited
- Freston Shipping Limited
- 13847583
- Camber Property Limited
- Global Services (Europe) LTD
- TFP Telecoms Limited
- Purplebricks Property Limited
- Freston Property TM Limited
- Freston Property Phoenix Limited
- Marrof Management Limited
- Strike Financial Services Limited
- Chik'N 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.
Grants received
1 grant · £716 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £716
Most recent
- Department for Work and Pensions
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
- John Haden Eckbert Director · appointed 2012
- Rob Murray Director · appointed 2021
Directors past 6 years
- John Haden Eckbert Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- John Haden Eckbert Director · appointed 2012
- Rob Murray Director · appointed 2021
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
- 08185191
- 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