Company · Borough
TRG Concessions Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nicholas John Ayerst 2019-2020 View profile
- Andrew Hedley Hornby 2019-2022 View profile
- Kirk Dyson Davis 2019-2023 View profile
- Jean-Paul Rabin 2019-2022 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 contractFrom 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
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.
- TRG (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20
Group
- 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 - 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 - 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 - 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.
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- FPL Limited
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- Brunning and Price Limited
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- G.R. Limited
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- Fairhold Haven Limited
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- Fairhold Homes Investment (NO.5) Limited
- Fairhold Homes Investment (NO.8) Limited
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- Fairhold Homes (NO.7) Limited
- WAC 9 Limited
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- NPC Finance Limited
- Littonace (NO.3) Limited
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- J.R. Restaurants Limited
- Fairhold Homes (NO.9) Limited
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- Keter Group Holding Limited
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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
- Mark Russell Chambers Director · appointed 2022
- Jonathan Charles Knight Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mark Russell Chambers Director · appointed 2022
- Jonathan Charles Knight Director · appointed 2023
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data