Company Liquidation
MOD Pizza UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is MOD Pizza UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Paul Edward Twohig 2017-2019 View profile
- Christopher Willard Schultz 2015-2017 View profile
- Scott Trimble Svenson 2015-2019 View profile
- Russell Earl Chambers 2015-2020 View profile
- Robert Patrick Kelvin Clarkson 2015-2016 View profile
- Timothy Simon Morris 2015-2015 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
- 09/07/2015
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.
- Freston Italian Limited
75-100% shares, 75-100% voting · notified 2019-12-23 - Freston Ventures Investments LLP ceased 2020-01-07
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- MOD Pizza UK Limited
is controlled by Freston Italian Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-23 · source: Companies House PSC register
Ultimately controlled by Freston Italian Limited.
2 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.
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.
4 directors on the board
- Sir Charles William Dunstone Director · appointed 2015
- Roger William Taylor Director · appointed 2015
- John Nelson Director · appointed 2016
- Rob Murray Director · appointed 2016
Directors past 6 years
- Sir Charles William Dunstone Director · appointed 2015
- Roger William Taylor Director · appointed 2015
- John Nelson Director · appointed 2016
- Rob Murray Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- John Nelson Director · appointed 2016
Portfolio (3)
- Sir Charles William Dunstone Director · appointed 2015
- Roger William Taylor Director · appointed 2015
- Rob Murray Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09678048
- Status
- Liquidation
- 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