Company
Rathbone Restaurants Limited
Rathbone Restaurants Limited is an active UK company (number SC326393), incorporated 2007, with 2 current directors, John Mullen and Helen Mcgrath. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Allan Gordon Bone 2007-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/06/2007
Ownership
Owned by (3) 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.
- John Mullen
25-50% shares, 25-50% voting · notified 2017-06-26 - confirmed: also a director of this company - Helen Mcgrath
25-50% shares, 25-50% voting · notified 2026-02-01 - confirmed: also a director of this company - Helen Mcgrath ceased 2026-02-01
25-50% shares, 25-50% voting · notified 2017-06-27 - confirmed: also a director of this company
Group
- Rathbone Restaurants Limited
is controlled by John Mullen
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by John Mullen.
6 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
- Helen Mcgrath Director · appointed 2007
- John Mullen Director · appointed 2014
Directors past 6 years
- Helen Mcgrath Director · appointed 2007
- John Mullen Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Helen Mcgrath Director · appointed 2007
Portfolio (1)
- John Mullen Director · appointed 2014
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC326393
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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