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Company · London

Restore Group Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Restore Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Jameson Paul Hopkins 2023-2023 Director View profile
  2. Charles Edward Bligh 2020-2023 Director View profile
  3. Neil James Ritchie 2020-2023 Director View profile
  4. Sarah Waudby 2020-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
01/12/2020
Registered office
London

Ownership

Owned by (2) 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.

  • David Norman Bowcock ceased 2020-12-21
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01
  • Restore PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21

Group

  1. Restore Group Holdings Limited is controlled by David Norman Bowcock
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01, ceased 2020-12-21 · source: Companies House PSC register

Ultimately controlled by David Norman Bowcock.

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.

2 directors on the board

2.6y median 2.6y
average tenure
2.7y
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.

Dormant 56Business services 13Finance 12Tech and media 6Utilities 6Other services 4Arts and leisure 2Manufacturing 2

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
13052690
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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