Company · Bolton
EG Group Holdings Limited
Other service activities incidental to land transportation, n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Roland SmithDirector · since 2026
- Steven Charles DesutterDirector · since 2025
- Russell James ColacoDirector · since 2025
- Jonathan William MitchellDirector · since 2025
- Robert DennisDirector · since 2025
- Lord Stuart RoseDirector · since 2021
- Gary LindsayDirector · since 2016
- Erik ChalutSecretary · since 2025
Previous officers 8
- Alhassan El-Gazzar 2023-2025 View profile
- Dame Alison Jane Carnwath 2021-2026 View profile
- John Joseph Carey 2020-2025 View profile
- Manjit Dale 2020-2023 View profile
- Zuber Vali Issa 2020-2026 View profile
- Mohsin Issa 2017-2026 View profile
- Kayleigh Adele Hinchliffe 2024-2025 View profile
- Imraan Musa Patel 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities incidental to land transportation, n.e.c.
- Incorporated
- 21/10/2016
- Registered office
- Bolton
- Previous names
- EG Midco Limited (until 30/10/2020)
Intervias Midco Limited (until 01/09/2017)
Ownership
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
Group
- EG Group Holdings Limited
is controlled by Mohsin Issa
Evidence
active significant influence · notified 2016-10-21 · source: Companies House PSC register
Ultimately controlled by Mohsin Issa.
18 other companies in this group
- EG Asiapac LTD
- Wycliffe Moore Limited
- Hadley Park Management Company Limited
- Boulder Managed Strategies LTD
- Leon Restaurants Limited
- Emello Limited
- Scotco NI Limited
- Monte Hospitality (Blackburn) LTD
- EG Midco 1 Limited
- Asda Express Limited
- Three Oaks Investments Limited
- Kram Restaurants Limited
- The Orchard Group Limited
- Issa Foundation
- Monte Blackburn Limited
- Leon Naturally Fast Food Limited
- EG Global Finance PLC
- Leon Restaurants Franchising Limited
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.
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
- Lord Stuart Rose 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
- Lord Stuart Rose 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
- Dame Alison Jane Carnwath 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10440046
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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