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Who leads it
Previous officers 2
- Robert David Penlington 2017-2020 View profile
- Christopher Stephen Mitchell 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2016
Ownership
Owned by (1) 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.
- The Genuine Dining CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - 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.
Group
- Signature Dining LTD
is controlled by The Genuine Dining CO. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register - The Genuine Dining CO. Limited
is controlled by Chris Mitchell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-11-15, ceased 2024-09-20 · source: Companies House PSC register
Ultimately controlled by Chris Mitchell.
4 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.
5 directors on the board
- Neil Fuller Director · appointed 2026
- Alastair Dunbar Storey Director · appointed 2024
- Marc Bradley Director · appointed 2024
- Stephen Richard Gale Director · appointed 2026
- Paul Andrew Rowbottom Director · appointed 2017
Directors past 6 years
- Paul Andrew Rowbottom Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Paul Andrew Rowbottom Director · appointed 2017
Portfolio (4)
- Neil Fuller Director · appointed 2026
- Alastair Dunbar Storey Director · appointed 2024
- Marc Bradley Director · appointed 2024
- Stephen Richard Gale Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christopher Stephen Mitchell Director · appointed 2017 · 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
- 10536082
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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