Fuller Smith & Turner PLC

Active00241882 Public limited company
Incorporated
22 August 1929 (97 years)
Industry
Hotels and similar accommodation (55100)
Public houses and bars (56302)
Directors
Katie Alexandra Elizabeth Horner
Accounts type
Group
Region
Greater London
Address
Pier House 86-93
Strand On The Green
London
W4 3NN

Filing status

Accounts due
30 September 2027
Last accounts
28 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Horner, Katie Alexandra Elizabeth
Director · Appointed 1 September 2026
British
Born October 1985 (41)
Director · Appointed 1 April 2025
Also at CVS Group PLC, The King's Cross Group GP Limited, King's Cross (Trustee No One) Limited · more companies
British
Born November 1967
Director · Appointed 3 July 2023
Also at Little Echoes Day Nursery Ltd.
British
Born July 1975 (51)
Director · Appointed 30 November 2021
Also at Grand Canal Trading Limited, 45 Woodfield Limited, Griffin Catering Services Limited · more companies
British
Born January 1965 (61)
Spencer, Rachel Louise
Secretary · Appointed 1 January 2021
Rowland, Robin James Leslie
Director · Appointed 24 March 2020
British
Born March 1961 (65)
Director · Appointed 1 June 2019
Also at Grand Canal Trading Limited, 45 Woodfield Limited, Griffin Catering Services Limited · more companies
British
Born November 1985
Director · Appointed 21 March 2018
Also at Willmott Dixon Holdings Limited, Willmott Dixon FM Limited, Hardwicke Investments Limited · more companies
British
Born April 1970 (56)
Director · Appointed 1 June 2010
British
Born November 1970
Director · Appointed 8 December 2009
Also at The Wavertree Education Trust Limited, The Point-To-Point Racing Company Limited · more companies
British
Born January 1960 (66)
Director · Appointed 29 May 1998
Also at Grand Canal Trading Limited, 45 Woodfield Limited, Griffin Catering Services Limited · more companies
British
Born October 1965 (61)
Officer history (35 former)
1 September 2026
Appointed Horner, Katie Alexandra Elizabeth as Director
22 July 2025
Resigned Turner, Michael John as Director
1 April 2025
Appointed Bednall, Jane as Director
31 March 2025
Resigned Jones, Helen Victoria as Director
3 July 2023
Appointed Browne, Dawn as Director
30 November 2021
Appointed Smith, Neil Reynolds as Director
30 September 2021
Resigned Councell, Adam Thomas as Director
1 January 2021
Resigned Bequin, Severine Pascale as Secretary
1 January 2021
Appointed Spencer, Rachel Louise as Secretary
24 March 2020
Appointed Rowland, Robin James Leslie as Director
4 September 2019
Resigned Swaine, Jonathon David as Director
4 September 2019
Resigned Swinburn, Peter Stuart as Director
27 August 2019
Appointed Councell, Adam Thomas as Director
25 July 2019
Resigned Dunsmore, John Michael as Director
1 June 2019
Appointed Turner, Frederick James Mortimer as Director
30 April 2019
Resigned Dodd, Simon Ray as Director
12 March 2019
Appointed Jones, Helen Victoria as Director
15 November 2018
Resigned Douglas, James Charles Robert as Director
8 June 2018
Resigned Fordham, Lynn Rosanne as Director
21 March 2018
Appointed Stacey, Juliette Natasha as Director
21 March 2018
Appointed Swinburn, Peter Stuart as Director
24 January 2018
Resigned Kerr, Alastair Gibson as Director
1 August 2016
Appointed Dodd, Simon Ray as Director
31 May 2016
Resigned Bray, Ian David as Director
24 July 2014
Appointed Bequin, Severine Pascale as Secretary
24 July 2014
Resigned Gracie, Marie Louise as Secretary
18 July 2012
Resigned Atkinson, Nigel John Bewley as Director
1 February 2012
Appointed Swaine, Jonathon David as Director
12 December 2011
Appointed Bray, Ian David as Director
1 August 2011
Appointed Kerr, Alastair Gibson as Director
29 July 2011
Resigned Macandrew, Nicholas Rupert as Director
1 March 2011
Resigned Roberts, Richard John as Director
18 January 2011
Appointed Fordham, Lynn Rosanne as Director
23 July 2010
1 June 2010
31 March 2010
Resigned Turner, Timothy James Mortimer as Director
8 December 2009
18 March 2009
Resigned Espey, James Stuart as Director
20 January 2009
Appointed Dunsmore, John Michael as Director
16 July 2008
Resigned Spinney, Ronald Richard as Director
30 April 2008
Resigned Clarke, Paul Anthony as Director
10 September 2007
Appointed Douglas, James Charles Robert as Director
10 April 2006
Appointed Atkinson, Nigel John Bewley as Director
31 March 2002
Resigned Augar, Philip John as Director
5 September 2001
Appointed Macandrew, Nicholas Rupert as Director
31 October 2000
Resigned Turner, Robert Ian as Director
31 July 2000
Resigned Macpherson, Donald Charles, Mr. as Director
1 April 2000
Appointed Spinney, Ronald Richard as Director
30 June 1999
Resigned Drury, Reginald Hugh as Director
1 March 1999
Appointed Augar, Philip John as Director
31 December 1998
Resigned Fernie, William Mackinnson as Director
6 July 1998
Appointed Gracie, Marie Louise as Secretary
6 July 1998
Resigned Clarke, Paul Anthony as Secretary
1 June 1998
Appointed Espey, James Stuart as Director
31 May 1998
Resigned Williams, Henry David as Director
29 May 1998
Appointed Emeny, Simon as Director
8 May 1998
Resigned Francis, Philip George as Secretary
8 May 1998
Appointed Clarke, Paul Anthony as Secretary
3 April 1998
Resigned Fuller, John William Fleetwood, Major Sir as Director
1 April 1997
Appointed Francis, Philip George as Secretary
31 March 1997
Resigned Clarke, Paul Anthony as Secretary
13 September 1996
Appointed Clarke, Paul Anthony as Secretary
12 September 1996
Resigned O'Brien, Anthony Louis as Secretary
19 February 1996
Appointed Roberts, Richard John as Director
21 August 1995
Resigned Clarke, Paul Anthony as Secretary
21 August 1995
Appointed O'Brien, Anthony Louis as Secretary
1 February 1995
Appointed Clarke, Paul Anthony as Secretary
31 January 1995
Resigned Turner, Robert Ian as Secretary
13 January 1995
Resigned Williams, Charles Frederick as Director

Other holdings 2

Companies where Fuller Smith & Turner PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Fuller Smith & Turner PLC This company
45 Woodfield Limited Owns 75–100% of shares
B & D (Cookham) Limited DissolvedOwns 75–100% of shares
B & D (Reading) Limited DissolvedOwns 75–100% of shares
B & D (Win) Limited DissolvedOwns 75–100% of shares
B & D Country Inns I Limited Owns 75–100% of shares
B & D Country Inns II Limited Owns 75–100% of shares
Cotswold Inns and Hotels Limited Owns 75–100% of shares
F.S.T. Trustee Limited DissolvedOwns 75–100% of shares
Fuller Smith & Turner Estates Limited Owns 75–100% of shares
George Gale and Company Limited Owns 75–100% of shares
Grand Canal Trading Limited Owns 75–100% of shares
Griffin Catering Services Limited Owns 75–100% of shares
Griffin Inns Ltd. Owns 75–100% of shares
Jacomb Guinness Limited Owns 75–100% of shares
Mortons Bar & Grill Limited Owns 75–100% of shares
Mortons Bar & Grill (Alcester) Limited Owns 75–100% of shares
Mortons Bar & Grill (Bromsgrove) Limited Owns 75–100% of shares
Mortons Catering Limited Owns 75–100% of shares
The Classic Country Pub Co. Limited Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Purchase of own shares
2 November 2026Purchase of own shares
16 October 2026Purchase of own shares
16 October 2026Purchase of own shares
11 September 2026Appointment of a director
Show all recent filings

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