The Restaurant Group Limited
Activities of other holding companies n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedApollo Global Management, Inc.Corporate
Significant influence or control
Notified 2023-12-21 · No cessation recorded
Source record 4810891Show 2 ceased records
Glas Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-05-02 · Ceased 2026-07-22
Source record 2302824Glas Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-04-25 · Ceased 2025-01-29
Source record 1973883People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 51 historicalAE
Andrew EamesCurrent secretary
Appointed 2022-06-10 · 4 yrs
Show 51 historical appointments
CH
Christopher HarwoodResigned director
Resigned 2024-01-24 · 1 yr · Operating Partner
MG
Maria Gandoy LopezResigned director
Resigned 2023-12-21 · 1 yr · Private Equity Principal
HK
Helen KeaysResigned director
Resigned 2023-06-01 · Company Director
LW
Loraine WoodhouseResigned director
Resigned 2022-07-04 · 1 yr · Director
KH
Kenneth HannaResigned director
Resigned 2021-12-01 · 2 yrs · Company Director
AG
Alexander GershResigned director
Resigned 2021-02-23 · 2 yrs · Company Director
AD
Alison DiggesResigned director
Resigned 2020-01-01 · 3 yrs · Company Director
ZM
Zoe MorganResigned director
Resigned 2020-01-01 · 3 yrs · Company Director
JR
Jean RabinResigned secretary
Resigned 2019-01-16 · 3 yrs
AL
Allan LeightonResigned director
Resigned 2018-12-24 · 1 yr · Director
KD
Kirk DavisResigned director
Resigned 2018-02-05 · 5 yrs · Director
JA
James AdamsResigned secretary
Resigned 2017-08-15
PM
Paul MayResigned director
Resigned 2017-07-03 · 1 yr · Director
JC
Jared CranneyResigned secretary
Resigned 2017-05-02
EP
Erika PercivalResigned secretary
Resigned 2017-03-10
AM
Andrew MccueResigned director
Resigned 2016-09-19 · 2 yrs · Chief Executive Officer
BN
Barry NightingaleResigned director
Resigned 2016-06-20 · Chief Financial Officer
MT
Michael TyeResigned director
Resigned 2016-04-04 · 4 yrs · Director
AS
Alex SmallResigned secretary
Resigned 2015-09-01 · 1 yr
AH
Alison HewittResigned director
Resigned 2015-05-01 · 6 yrs · Director
DB
Daniel BreithauptResigned director
Resigned 2014-09-01 · 1 yr · Director
SC
Sally CowdryResigned director
Resigned 2014-03-01 · 3 yrs · Director
SC
Stephen CritophResigned secretary
Resigned 2013-04-05 · 2 yrs
SC
Simon ClokeResigned director
Resigned 2010-03-26 · 9 yrs · Banker
AH
Anthony HughesResigned director
Resigned 2008-01-02 · 8 yrs · Director
DR
David RichardsonResigned director
Resigned 2007-02-01 · 1 yr · Director
SC
Stephen CritophResigned director
Resigned 2004-09-27 · 11 yrs · Company Director
RM
Robert MorganResigned secretary
Resigned 2004-09-15 · 8 yrs · Accountant
ED
Emma DelapResigned secretary
Resigned 2004-04-07
RI
Robert IvellResigned director
Resigned 2004-03-01 · 2 yrs · Restaurants
PC
Patricia CorzineResigned director
Resigned 2003-10-13 · 9 yrs · Company Director
KB
Kevin BaconResigned director
Resigned 2003-07-01 · 5 yrs · Restauranteur
AP
Resigned 2001-08-01 · 2 yrs
IH
Ian HannahResigned director
Resigned 2001-07-10 · 2 yrs · Restaurants
AT
Andrew ThomasResigned director
Resigned 2001-05-01 · 6 yrs · Chartered Accountant
AJ
Alan JacksonResigned director
Resigned 2001-03-20 · 15 yrs · Director
SC
Scott CharlesworthResigned director
Resigned 1999-01-28 · 1 yr · M D
MW
Michael Williams JonesResigned director
Resigned 1997-11-27 · 3 yrs · Company Director
AG
Andrew GuyResigned director
Resigned 1996-10-01 · 7 yrs · Restauranteur
JJ
John JacksonResigned director
Resigned 1996-10-01 · 13 yrs · Director
CP
Charles PackshawResigned director
Resigned 1996-03-18 · 5 yrs · Merchant Banker
JW
Resigned 1996-03-18 · 5 yrs · Accountant
JN
James NaylorResigned director
Resigned 1993-10-01 · 7 yrs · Company Director
BJ
Bruce JohnstonResigned director
Resigned 1989-06-23 · 6 yrs · Company Director
HK
Henry KingResigned director
Resigned 1989-06-23 · 11 yrs · Company Director
AM
Anthony MontaguResigned director
Resigned 1989-06-23 · 6 yrs · Company Director
PK
Phillip KayeResigned director
Resigned 1989-06-23 · 5 yrs · Company Director
JC
Resigned 1989-06-23 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active