EG Group Limited
Company 09826582 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.
2 directors on the board
- Russell James Colaco Director · appointed 2024
- David Hitesh Parekh Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Russell James Colaco Director · appointed 2024
- David Hitesh Parekh Director · appointed 2025
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.
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
- EG Finco Limited 2 shared directors
- EG Global Finance PLC 2 shared directors
Connected through a shared director
- Scotco ONE Four Five Limited 1 shared director
- Pollo Limited 1 shared director
- Scotco Restaurants Limited 1 shared director
- Scotco Restaurants Southern Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09826582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2015 |
| Address | LOFTHOUSE BURNDEN WAY, MIDDLEBROOK, BOLTON, GREATER MANCHESTER, BL6 6JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Zuber Vali Issa ceased 2016-11-17
significant influence · notified 2016-04-06 - Mohsin Issa ceased 2016-11-17
significant influence · notified 2016-04-06 - EG Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30 - TDR Capital General Partner III Limited ceased 2016-11-17
significant influence · notified 2016-04-06 - EG Group Holdings Limited ceased 2018-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EG Asiapac LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05 - Scotco Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-23 - Evpoint (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - Beehive Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - Egspresso Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - EG Subco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - JRC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - Scotco Central Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - Scotco NI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - EG Group Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - EG Finco Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-15 - EG Retail Services Limited ceased 2023-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-16 - EG Global Finance PLC ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - EG Corporate Services Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25
Officers (9)
- Erik Chalut Secretary · appointed 2025
- David Hitesh Parekh Director · appointed 2025
- Russell James Colaco Director · appointed 2024
Show 6 former officers
- Kayleigh Adele Hinchliffe Secretary · appointed 2024 · resigned 2025
- Imraan Musa Patel Secretary · appointed 2016 · resigned 2024
- Zuber Vali Issa Director · appointed 2016 · resigned 2024
- Mohsin Issa Director · appointed 2016 · resigned 2025
- Manjit Dale Director · appointed 2015 · resigned 2016
- Gary Lindsay Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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