Company · Leeds
Market Square Tavern LTD
Public houses and bars
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Public houses and bars
- Incorporated
- 02/04/2020
- Registered office
- Leeds
- Previous names
- The Ferrands (Bingley) LTD (until 26/03/2021)
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.
- Concept Taverns LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02
Group
- Market Square Tavern LTD
is controlled by Concept Taverns LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02 · source: Companies House PSC register - Concept Taverns LTD
is controlled by BAR 166 Properties Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-31 · source: Companies House PSC register - BAR 166 Properties Limited
is controlled by Matthew Jones
Evidence
active 50-75% shares · notified 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Matthew Jones.
20 other companies in this group
- Parkside Tavern Limited
- The Rosse Saltaire LTD
- Concept Taverns LTD
- The Swan Concept LTD
- Reubens Beerhouse Limited
- Horsforth Investments LTD
- 14174593
- The Great Northern (Thackley) LTD
- Concept Taverns Services LTD
- 12877764
- The Malt Brewhouse LTD
- Jones BAR Group Limited
- Atom Structural Engineering LTD
- BAR 166 Properties Limited
- Granville's (Horsforth) Limited
- The Northern Pool BAR LTD
- Hawkhill Tavern LTD
- Williams Beer & GIN House Limited
- Roxy Ball Room (Boar Lane) LTD
- Roxy Lanes (Bond Street) LTD
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
- Ben Alexander Turnock Director · appointed 2021
- Brendan Daniel Warren Director · appointed 2020
Directors past 6 years
- Brendan Daniel Warren Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ben Alexander Turnock Director · appointed 2021
- Brendan Daniel Warren Director · appointed 2020
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
- 12545318
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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