Company
AQ Restaurants Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Andrew John Harrison 2014-2015 View profile
- Timothy Simon Morris 2014-2015 View profile
- Roger William Taylor 2014-2015 View profile
- Celia Anne Dunstone 2014-2015 View profile
- Peter Morton 2014-2026 View profile
- Kelvin Robert Rawlings 2014-2017 View profile
- Robert Patrick Kelvin Clarkson 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2014
Ownership
Owned by (3) 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.
- Peter Morton ceased 2026-04-10
significant influence · notified 2017-04-16 - confirmed: also a director of this company - Kelvin Robert Rawlings ceased 2017-12-08
significant influence · notified 2017-04-16 - Freston Ventures Investments LLP
50-75% shares, 50-75% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- AQ Restaurants Limited
is controlled by Peter Morton
Evidence
ceased significant influence · notified 2017-04-16, ceased 2026-04-10 · source: Companies House PSC register
Ultimately controlled by Peter Morton.
17 other companies in this group
- MYS Marine Limited
- 11108843
- 11107058
- 11107542
- Allied Developments LTD
- 11107214
- Fulcrum ONE Management Company Limited
- SMS USA Limited
- Southampton Marine Services Limited
- Lazy Days (South) Limited
- 14184251
- OC359159
- 14184291
- Boat Sales International Limited
- Solent 2 Business Park Management Company Limited
- SMS Subsea Limited
- Winterbourne Arms 2022 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.
Financials
- Total assets
- -£2,702,380
- Cash
- £175,684
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Simon Haynes Director · appointed 2024
- Eric Underwood Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon Haynes Director · appointed 2024
- Eric Underwood Director · appointed 2023
Left in the last 12 months
- Peter Morton Director · appointed 2014 · 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
- 09000620
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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