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Company

The Coal Office Restaurant Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Coal Office Restaurant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Assaf Granit 2023-2026 Director View profile
  2. Hans Hoegstedt 2020-2023 Director View profile
  3. Michael Patrick Mayo Trotman 2020-2024 Director View profile
  4. David Michael Buck 2019-2020 Director View profile
  5. Charles Humphrey Dickens Whinney 2018-2019 Director View profile
  6. Thomas Dixon 2018-2020 Director View profile
  7. David Michael Buck 2019-2020 Secretary View profile
  8. Charles Humphrey Whinney 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2018

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.

Group

  1. The Coal Office Restaurant Limited is controlled by TOM Dixon Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-19 · source: Companies House PSC register
  2. TOM Dixon Holding Limited is controlled by NEO Capital Private Equity II LLP
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-06-26 · source: Companies House PSC register
  3. NEO Capital Private Equity II LLP is controlled by NEO GP (Scotland) II Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. NEO GP (Scotland) II Limited is controlled by NEO Investment Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. NEO Investment Partners LLP is controlled by David Belhassen
    Evidence
    active 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Belhassen.

19 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

2.5y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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.

Professional services 5Retail and trade 3Business services 2Arts and leisure 1Finance 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11261415
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data