The Governance RegisterEdition 2026 · Compiled 12th July 2026

AQ Restaurants Limited

Company 09000620 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
2.6y median 2.6y
average tenure
3.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Property 9Finance 2Retail and trade 2Professional services 1Transport 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09000620
StatusActive
TypePrivate Limited Company
Incorporated16/04/2014
AddressKINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

  • Freston Ventures Investments Llp
    ownership of shares 50-75% voting rights 50-75%
  • Mr Peter Morton ceased British
    significant influence or control
  • Mr Kelvin Robert Rawlings ceased British
    significant influence or control
  • Mr Robert Patrick Kelvin Clarkson ceased British
    significant influence or control

Officers (9)

  • Haynes, Simon Director · appointed 2024
  • Underwood, Eric Director · appointed 2023
  • Harrison, Andrew John Former Director · appointed 2014 · resigned 2015
  • Morris, Timothy Simon Former Director · appointed 2014 · resigned 2015
  • Taylor, Roger William Former Director · appointed 2014 · resigned 2015
  • Dunstone, Celia Anne Former Director · appointed 2014 · resigned 2015
  • Morton, Peter Former Director · appointed 2014 · resigned 2026
  • Rawlings, Kelvin Robert Former Director · appointed 2014 · resigned 2017
  • Clarkson, Robert Patrick Kelvin Former Director · appointed 2014 · resigned 2025

Directors and officers on the Companies House record, current and former.

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