High Road Restaurants Group Holdco Limited
Company 10482231 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.
3 directors on the board
- Grace Ianna Henderson-Londono Director · appointed 2018
- Graham Morrison Director · appointed 2018
- Gareth Victor Lloyd-Jones Director · appointed 2018
8.4y median 8.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Grace Ianna Henderson-Londono Director · appointed 2018
- Graham Morrison Director · appointed 2018
- Gareth Victor Lloyd-Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Grace Ianna Henderson-Londono Director · appointed 2018
- Graham Morrison Director · appointed 2018
- Gareth Victor Lloyd-Jones Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Finance 8Hospitality 6Professional services 5Business services 1Manufacturing 1
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
- High Road Restaurants Group Bidco Limited 2 shared directors
- ITI Engineering Holdings Limited 2 shared directors
Connected through a shared director
- MAR-KEY Group Limited 1 shared director
- Buenos Aires Restaurant Limited 1 shared director
- The Small & Friendly PUB CO LTD 1 shared director
- BEN's PUB Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10482231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2016 |
| Address | NOWER END, NOWER ROAD, DORKING, RH4 3BX |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Alcuin GP IV LLP
75-100% shares, 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-11-29 - Alcuin Capital Partners LLP ceased 2016-11-29
25-50% voting, appoints directors, significant influence (firm) · notified 2016-11-16 - Alcuin Capital Partners LLP ceased 2019-09-09
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- High Road Restaurants Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17
Officers (7)
- Grace Ianna Henderson-Londono Director · appointed 2018
- Graham Morrison Director · appointed 2018
- Gareth Victor Lloyd-Jones Director · appointed 2018
Show 4 former officers
- Steven Alan Hill Director · appointed 2018 · resigned 2022
- Andrew James Conyers Lennox Director · appointed 2016 · resigned 2018
- Paul Neil Lilley Director · appointed 2016 · resigned 2018
- Adrian Paul Lurie Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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