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TRG Concessions Limited

Licensed restaurants

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

Network

The large node is TRG Concessions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Nicholas John Ayerst 2019-2020 Director View profile
  2. Andrew Hedley Hornby 2019-2022 Director View profile
  3. Kirk Dyson Davis 2019-2023 Director View profile
  4. Jean-Paul Rabin 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Airport Food and Beverage Concessionaire at Jersey Airport, Channel Islands Buyer: Ports of Jersey £0 2024-12-18 CPV 55000000 Source: Contracts Finder

    Jersey Airport is currently underway with an Airport Masterplan. This masterplan includes modernising and optimising the Departures Lounge (DL) to meet current and future passenger needs. As part of the DL redevelopment Jersey Airport are s…

About

What it does
Licensed restaurants; Activities of head offices
Incorporated
20/06/2019
Registered office
Borough

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. TRG Concessions Limited is controlled by TRG (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20 · source: Companies House PSC register
  2. TRG (Holdings) Limited is controlled by The Restaurant Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Restaurant Group Limited is controlled by Glas Trust Corporation Limited
    Evidence
    active 75-100% shares · notified 2025-05-02 · source: Companies House PSC register
  4. Glas Trust Corporation Limited is controlled by Brian Jonathan Carne
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Jonathan Carne.

77 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.

2 directors on the board

3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 9Finance 3Dormant 2Manufacturing 2Professional services 2Business services 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
12061348
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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