Honest Group LTD
Company 09327508 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Tom Barton Director · appointed 2015
- Spencer John Banks Skinner Director · appointed 2014
- Dorian Waite Director · appointed 2015
- Matthew Brandon Director · appointed 2022
- Thomas Carr Kelly Director · appointed 2024
- Philip Anthony Eeles Director · appointed 2015
Directors past 6 years
- Tom Barton Director · appointed 2015
- Spencer John Banks Skinner Director · appointed 2014
- Dorian Waite Director · appointed 2015
- Philip Anthony Eeles Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Tom Barton Director · appointed 2015
Portfolio (5)
- Spencer John Banks Skinner Director · appointed 2014
- Dorian Waite Director · appointed 2015
- Matthew Brandon Director · appointed 2022
- Thomas Carr Kelly Director · appointed 2024
- Philip Anthony Eeles Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Honest Burgers LTD 4 shared directors
Connected through a shared director
- Active GP Limited 1 shared director
- Impower Holdings Limited 1 shared director
- Pacific Shelf 1803 Limited 1 shared director
- Fisaru Limited 1 shared director
- Waite&CO Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09327508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2014 |
| Address | THE MENIER BUILDING FIRST FLOOR EAST, 51-53 SOUTHWARK STREET, LONDON, SE1 1RU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 26/01/2025 |
Industry (SIC)
Owned by (1) 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.
- Pacific Shelf 1803 Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Honest Burgers LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Thomas Carr Kelly Director · appointed 2024
- Matthew Brandon Director · appointed 2022
- Tom Barton Director · appointed 2015
- Dorian Waite Director · appointed 2015
- Philip Anthony Eeles Director · appointed 2015
- Spencer John Banks Skinner Director · appointed 2014
Show 7 former officers
- Kevin Richard Styles Director · appointed 2025 · resigned 2025
- Frank Mahon Hayes Director · appointed 2020 · resigned 2024
- Meg Ellis Director · appointed 2018 · resigned 2022
- Jason Mahendran Director · appointed 2018 · resigned 2024
- David Peter Foulis Director · appointed 2018 · resigned 2021
- Gary Stephen Mann Director · appointed 2017 · resigned 2022
- Nicholas David Evans Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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