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Governance Register

Company

Restaurantdiary.COM Limited

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

Network

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Who leads it

Previous officers 25

  1. Pierre-Charles Grob 2020-2022 Director View profile
  2. Alexis Park 2018-2023 Director View profile
  3. Michael Issenberg 2018-2020 Director View profile
  4. Paul Kendall Stevens 2018-2022 Director View profile
  5. Sarah Pamela Du Cane Wilkinson 2018-2018 Director View profile
  6. Christopher Benedict Johns 2016-2018 Director View profile
  7. Louise Maree Daley 2016-2020 Director View profile
  8. Arezoo Farzin 2015-2020 Director View profile
  9. Colin David Winning 2015-2023 Director View profile
  10. Jason Harinstein 2013-2013 Director View profile
  11. David Michael Katz 2011-2012 Director View profile
  12. Mark Stephen Hoyt 2011-2013 Director View profile
  13. Gregory Rudin 2011-2011 Director View profile
  14. Donald Alastair Thomas Walker 2010-2018 Director View profile
  15. Nicola Jude Conyers 2010-2018 Director View profile
  16. Farhan Yasin 2010-2011 Director View profile
  17. Michael John Conyers 2003-2019 Director View profile
  18. Marcus Jack Cent 2003-2018 Director View profile
  19. Colin James Whitelaw 2003-2018 Director View profile
  20. BLP Creations Limited 2003-2003 Corporate-nominee-director View profile
  21. BLP Formations Limited 2003-2003 Corporate-nominee-director View profile
  22. Robert Soutar Morrison 2005-2018 Secretary View profile
  23. Anthony Richard Harris 2004-2005 Secretary View profile
  24. Neil Scott Beckwith 2003-2004 Secretary View profile
  25. BLP Secretaries Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2003

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.

  • 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.

Group

  1. Restaurantdiary.COM Limited is controlled by Access UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 · source: Companies House PSC register

Ultimately controlled by Access UK LTD.

68 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

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC258100
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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