EG Group Holdings Limited
Company 10440046 Active
Connected board network
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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.
7 directors on the board
- Gary Lindsay Director · appointed 2016
- Roland Smith Director · appointed 2026
- Jonathan William Mitchell Director · appointed 2025
- Russell James Colaco Director · appointed 2025
- Steven Charles Desutter Director · appointed 2025
- Rose, Stuart, Lord Director · appointed 2021
- Robert Dennis Director · appointed 2025
Directors past 6 years
- Gary Lindsay Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Roland Smith Director · appointed 2026
- Steven Charles Desutter Director · appointed 2025
- Rose, Stuart, Lord Director · appointed 2021
- Robert Dennis Director · appointed 2025
Portfolio (3)
- Gary Lindsay Director · appointed 2016
- Jonathan William Mitchell Director · appointed 2025
- Russell James Colaco Director · appointed 2025
Left in the last 12 months
- Zuber Vali Issa Director · appointed 2020 · resigned 2026
- Mohsin Issa Director · appointed 2017 · resigned 2026
- Carnwath, Alison Jane, Dame Director · appointed 2021 · 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.
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.
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
- Kram Restaurants Limited 1 shared director
- JRC Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10440046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2016 |
| 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 (6) 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.
- Mohsin Issa
significant influence · notified 2016-10-21 - Zuber Vali Issa
significant influence · notified 2016-10-21 - Zuber Vali Issa ceased 2017-10-31
significant influence · notified 2017-10-31 - Mohsin Issa ceased 2017-10-31
significant influence · notified 2017-10-31 - TDR Nominees Limited ceased 2017-10-31
25-50% voting · notified 2016-10-21 - TDR Capital General Partner III Limited ceased 2017-10-31
significant influence · notified 2017-10-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EG Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 - EG Group Limited ceased 2018-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17
Officers (16)
- Roland Smith Director · appointed 2026
- Steven Charles Desutter Director · appointed 2025
- Erik Chalut Secretary · appointed 2025
- Russell James Colaco Director · appointed 2025
- Jonathan William Mitchell Director · appointed 2025
- Robert Dennis Director · appointed 2025
- Rose, Stuart, Lord Director · appointed 2021
- Gary Lindsay Director · appointed 2016
Show 8 former officers
- Kayleigh Adele Hinchliffe Secretary · appointed 2024 · resigned 2025
- Alhassan El-Gazzar Director · appointed 2023 · resigned 2025
- Carnwath, Alison Jane, Dame Director · appointed 2021 · resigned 2026
- John Joseph Carey Director · appointed 2020 · resigned 2025
- Manjit Dale Director · appointed 2020 · resigned 2023
- Zuber Vali Issa Director · appointed 2020 · resigned 2026
- Mohsin Issa Director · appointed 2017 · resigned 2026
- Imraan Musa Patel Secretary · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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