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Company

The Restaurant Group Limited

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

Network

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

Who leads it

Previous officers 50

  1. Christopher Harwood 2024-2025 Director View profile
  2. Maria Eugenia Gandoy Lopez 2023-2025 Director View profile
  3. Helen Margaret Keays 2023-2023 Director View profile
  4. Loraine Woodhouse 2022-2023 Director View profile
  5. Kenneth George Hanna 2021-2023 Director View profile
  6. Gersh, Alexander, Mr. 2021-2023 Director View profile
  7. Alison Meryl Digges 2020-2023 Director View profile
  8. Zoe Jeanette Morgan 2020-2023 Director View profile
  9. Allan Leslie Leighton 2018-2020 Director View profile
  10. Kirk Dyson Davis 2018-2023 Director View profile
  11. Paul Edward May 2017-2018 Director View profile
  12. Andrew Mccue 2016-2019 Director View profile
  13. Barry Graham Kirk Nightingale 2016-2017 Director View profile
  14. Graham Colin Clemett 2016-2023 Director View profile
  15. Michael Edward Tye 2016-2020 Director View profile
  16. Alison Deborah Hewitt 2015-2021 Director View profile
  17. Daniel Peter Breithaupt 2014-2016 Director View profile
  18. Sally Ann Cowdry 2014-2017 Director View profile
  19. Simon Francis Cloke 2010-2020 Director View profile
  20. Anthony Hughes 2008-2016 Director View profile
  21. David Hedley Richardson 2007-2008 Director View profile
  22. Stephen Mark Antony Critoph 2004-2016 Director View profile
  23. Robert Lewis Ivell 2004-2006 Director View profile
  24. Patricia Ann Corzine 2003-2013 Director View profile
  25. Kevin John Bacon 2003-2008 Director View profile
  26. Ian George Hannah 2001-2004 Director View profile
  27. Andrew Gerald Thomas 2001-2008 Director View profile
  28. Alan Marchant Jackson 2001-2016 Director View profile
  29. Scott John Charlesworth 1999-2000 Director View profile
  30. Michael Robert Williams-Jones 1997-2001 Director View profile
  31. John Ellis Jackson 1996-2010 Director View profile
  32. Andrew Graham Guy 1996-2003 Director View profile
  33. Charles Max Packshaw 1996-2001 Director View profile
  34. James Philip Godfrey Naylor 1993-2000 Director View profile
  35. John David Wittich 1989-2001 Director View profile
  36. Phillip Kaye 1994 Director View profile
  37. Bruce William Mclaren Johnston 1996 Director View profile
  38. Hon Anthony Trevor Samuel Montagu 1996 Director View profile
  39. Henry Edward St Leger King 2001 Director View profile
  40. Rabin, Jean-Paul, Mr. 2019-2022 Secretary View profile
  41. ACE Company Services Limited 2018-2019 Corporate-secretary View profile
  42. James David Seton Adams 2017-2018 Secretary View profile
  43. Jared Stephen Philip Cranney 2017-2017 Secretary View profile
  44. Erika Britt Percival 2017-2017 Secretary View profile
  45. Alex Charles Newton Small 2015-2017 Secretary View profile
  46. Stephen Mark Anthony Critoph 2013-2015 Secretary View profile
  47. Robert John Morgan 2004-2013 Secretary View profile
  48. Emma Delap 2004-2004 Secretary View profile
  49. Andrew Page 2001-2014 Secretary View profile
  50. John Michael Cowie 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1954

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.

Group

  1. 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
  2. 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.

77 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.

3 directors on the board

4.1y median 2.8y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

2
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 14Finance 10Dormant 3Manufacturing 2Professional services 2Business services 1Health and social care 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
SC030343
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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