Restaurantdiary.COM Limited
Company SC258100 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Adam John Witherow Brown Director · appointed 2023
- Michael James Audis Director · appointed 2023
- Chris Andrew Armstrong Bayne Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Adam John Witherow Brown Director · appointed 2023
- Michael James Audis Director · appointed 2023
- Chris Andrew Armstrong Bayne Director · appointed 2023
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.
Professional services 105Tech and media 29Finance 18Business services 8
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Guestline Limited 3 shared directors
- Darwin Bidco Limited 3 shared directors
- Servelec Youth Services Limited 2 shared directors
- Servelec Healthcare Limited 2 shared directors
- Construction Industry Solutions Limited 2 shared directors
- Armstrong Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC258100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2003 |
| Address | LEVEL 3, 180 WEST GEORGE STREET, GLASGOW, G2 2NR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Access UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 - Reef Global Limited ceased 2023-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (28)
- Adam John Witherow Brown Director · appointed 2023
- Michael James Audis Director · appointed 2023
- Chris Andrew Armstrong Bayne Director · appointed 2023
Show 25 former officers
- Pierre-Charles Grob Director · appointed 2020 · resigned 2022
- Alexis Park Director · appointed 2018 · resigned 2023
- Michael Issenberg Director · appointed 2018 · resigned 2020
- Paul Kendall Stevens Director · appointed 2018 · resigned 2022
- Sarah Pamela Du Cane Wilkinson Director · appointed 2018 · resigned 2018
- Christopher Benedict Johns Director · appointed 2016 · resigned 2018
- Louise Maree Daley Director · appointed 2016 · resigned 2020
- Arezoo Farzin Director · appointed 2015 · resigned 2020
- Colin David Winning Director · appointed 2015 · resigned 2023
- Jason Harinstein Director · appointed 2013 · resigned 2013
- David Michael Katz Director · appointed 2011 · resigned 2012
- Mark Stephen Hoyt Director · appointed 2011 · resigned 2013
- Gregory Rudin Director · appointed 2011 · resigned 2011
- Donald Alastair Thomas Walker Director · appointed 2010 · resigned 2018
- Nicola Jude Conyers Director · appointed 2010 · resigned 2018
- Farhan Yasin Director · appointed 2010 · resigned 2011
- Robert Soutar Morrison Secretary · appointed 2005 · resigned 2018
- Anthony Richard Harris Secretary · appointed 2004 · resigned 2005
- Michael John Conyers Director · appointed 2003 · resigned 2019
- Marcus Jack Cent Director · appointed 2003 · resigned 2018
- Neil Scott Beckwith Secretary · appointed 2003 · resigned 2004
- Colin James Whitelaw Director · appointed 2003 · resigned 2018
- BLP Creations Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- BLP Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- BLP Formations Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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