Company
Five Guys Europe Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Holly Dominique Elliott 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2017
Ownership
Owned by (2) 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.
- Five Guys European Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-06-19 - Five Guys JV Limited ceased 2018-06-20
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2017-03-07
Group
- Five Guys Europe Holdings Limited
is controlled by Five Guys European Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-06-19 · source: Companies House PSC register - Five Guys European Holdings Limited
is controlled by 5GFR LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2018-03-11 · source: Companies House PSC register - 5GFR LLP
is controlled by Freston Ventures Investments LLP
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - Freston Ventures Investments LLP
is controlled by Charles William Dunstone
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles William Dunstone.
35 other companies in this group
- 5GFR LLP
- TFP Telecoms 2 Limited
- Five Guys Europe Limited
- Jensen International Automotive Limited
- Purplebricks Mortgages Limited
- BA Technologies Holdings Limited
- 07877538
- Freston Ventures Investments LLP
- Talktalk Business Direct Limited
- Housesimple Limited
- BA Technologies Limited
- 10230003
- Freston Chicken Limited
- Windwings Holdings Limited
- Yacht TEC Limited
- TTB Pluto Limited
- Freston Property Bard Limited
- Five Guys European Holdings Limited
- Five Guys JV Limited
- Talktalk Holdings Limited
- GS Holdco Limited
- 10230007
- Strike Limited
- Purplebricks Group Limited
- Freston Shipping Limited
- 13847583
- Camber Property Limited
- Global Services (Europe) LTD
- TFP Telecoms Limited
- Purplebricks Property Limited
- Freston Property TM Limited
- Freston Property Phoenix Limited
- Marrof Management Limited
- Strike Financial Services Limited
- Chik'N 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.
2 directors on the board
- John Haden Eckbert Director · appointed 2017
- Rob Murray Director · appointed 2021
Directors past 6 years
- John Haden Eckbert Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John Haden Eckbert Director · appointed 2017
- Rob Murray Director · appointed 2021
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
- 10656224
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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