The Restaurant Group Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Apollo Global Management, Inc.
  significant influence or control
• Glas Trust Corporation Limited
  ownership of shares 75-100%
• Glas Trust Corporation Limited ceased
  ownership of shares 75-100%

Officers (54)

• VAN Hoek, Alexander Thomas Director · appointed 2023
• Chambers, Mark Russell Director · appointed 2023
• Eames, Andrew David Secretary · appointed 2022
• Hornby, Andrew Hedley Director · appointed 2019
• Harwood, Christopher Former Director · appointed 2024 · resigned 2025
• Gandoy Lopez, Maria Eugenia Former Director · appointed 2023 · resigned 2025
• Keays, Helen Margaret Former Director · appointed 2023 · resigned 2023
• Woodhouse, Loraine Former Director · appointed 2022 · resigned 2023
• Hanna, Kenneth George Former Director · appointed 2021 · resigned 2023
• Gersh, Alexander, Mr. Former Director · appointed 2021 · resigned 2023
• Digges, Alison Meryl Former Director · appointed 2020 · resigned 2023
• Morgan, Zoe Jeanette Former Director · appointed 2020 · resigned 2023
• Rabin, Jean-Paul, Mr. Former Secretary · appointed 2019 · resigned 2022
• Leighton, Allan Leslie Former Director · appointed 2018 · resigned 2020
• ACE Company Services Limited Former Corporate-secretary · appointed 2018 · resigned 2019
• Davis, Kirk Dyson Former Director · appointed 2018 · resigned 2023
• Adams, James David Seton Former Secretary · appointed 2017 · resigned 2018
• MAY, Paul Edward Former Director · appointed 2017 · resigned 2018
• Cranney, Jared Stephen Philip Former Secretary · appointed 2017 · resigned 2017
• Percival, Erika Britt Former Secretary · appointed 2017 · resigned 2017
• Mccue, Andrew Former Director · appointed 2016 · resigned 2019
• Nightingale, Barry Graham Kirk Former Director · appointed 2016 · resigned 2017
• Clemett, Graham Colin Former Director · appointed 2016 · resigned 2023
• TYE, Michael Edward Former Director · appointed 2016 · resigned 2020
• Small, Alex Charles Newton Former Secretary · appointed 2015 · resigned 2017
• Hewitt, Alison Deborah Former Director · appointed 2015 · resigned 2021
• Breithaupt, Daniel Peter Former Director · appointed 2014 · resigned 2016
• Cowdry, Sally Ann Former Director · appointed 2014 · resigned 2017
• Critoph, Stephen Mark Anthony Former Secretary · appointed 2013 · resigned 2015
• Cloke, Simon Francis Former Director · appointed 2010 · resigned 2020
• Hughes, Anthony Former Director · appointed 2008 · resigned 2016
• Richardson, David Hedley Former Director · appointed 2007 · resigned 2008
• Critoph, Stephen Mark Antony Former Director · appointed 2004 · resigned 2016
• Morgan, Robert John Former Secretary · appointed 2004 · resigned 2013
• Delap, Emma Former Secretary · appointed 2004 · resigned 2004
• Ivell, Robert Lewis Former Director · appointed 2004 · resigned 2006
• Corzine, Patricia Ann Former Director · appointed 2003 · resigned 2013
• Bacon, Kevin John Former Director · appointed 2003 · resigned 2008
• Hannah, Ian George Former Director · appointed 2001 · resigned 2004
• Page, Andrew Former Secretary · appointed 2001 · resigned 2014
• Thomas, Andrew Gerald Former Director · appointed 2001 · resigned 2008
• Jackson, Alan Marchant Former Director · appointed 2001 · resigned 2016
• Charlesworth, Scott John Former Director · appointed 1999 · resigned 2000
• Williams-Jones, Michael Robert Former Director · appointed 1997 · resigned 2001
• Jackson, John Ellis Former Director · appointed 1996 · resigned 2010
• GUY, Andrew Graham Former Director · appointed 1996 · resigned 2003
• Packshaw, Charles Max Former Director · appointed 1996 · resigned 2001
• Naylor, James Philip Godfrey Former Director · appointed 1993 · resigned 2000
• Wittich, John David Former Director · appointed 1989 · resigned 2001
• Kaye, Phillip Former Director · resigned 1994
• Cowie, John Michael Former Secretary · resigned 1989
• Johnston, Bruce William Mclaren Former Director · resigned 1996
• Montagu, Anthony Trevor Samuel, the Hon Former Director · resigned 1996
• King, Henry Edward St Leger Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.