Company

Barburrito Group Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 6

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Kirk Dyson Davis 2022-2023 Director View profile
Graham Turner 2020-2022 Director View profile
Peter Andrew Cammack 2020-2022 Director View profile
Andrew Marcus Milne 2020-2022 Director View profile
Morgan Davies 2020-2022 Director View profile
Stephen Geoffrey Herring 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 16/09/2020

Ownership

Owned by (4) 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.

Morgan Davies ceased 2022-07-11
25-50% shares, 25-50% voting · notified 2020-09-16 - confirmed: also a director of this company
Stephen Geoffrey Herring ceased 2020-12-03
25-50% shares, 25-50% voting · notified 2020-09-16
TRG Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11
Abbeyway Commercial (3) LTD ceased 2022-07-11
25-50% shares, 25-50% voting · notified 2020-12-03

Group

Barburrito Group Limited is controlled by Morgan Davies
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-09-16, ceased 2022-07-11 · source: Companies House PSC register

Ultimately controlled by Morgan Davies.

3 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

Mark Russell Chambers Director · appointed 2022
Jonathan Charles Knight Director · appointed 2023

3.5y median 3.5y

average tenure

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Mark Russell Chambers Director · appointed 2022
Jonathan Charles Knight Director · appointed 2023

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.

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: 12883632
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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