Graysons Restaurants Limited

Active04654181 Private limited company

Incorporated: 31 January 2003 (23 years)
Previously known as: Graysons Venues Limited (until 4 January 2018)
Convex Leisure Ltd (until 18 November 2014)
Red Eventful Cuisine Limited (until 29 April 2006)
Earlier: London Catering Services (2003) Limited, Ringheights Limited
Industry: Licensed restaurants (56101)
Take-away food shops and mobile food stands (56103)
Event catering activities (56210)
Other food services (56290)
Directors: Joanne Nicholson
Carl Johnson
Helen Louise Milligan-Smith
Owned by: Graysons Hospitality Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB

Website & contact details

Website: graysons.com

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 July 2027
Last conf. stmt: 17 July 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Nicholson, Joanne

Director · Appointed 21 July 2025

Also at Veris UK Limited, Graysons Hospitality Limited, Aramark Limited · more companies

British

Born December 1972 (53)

Miah, Shakamal

Secretary · Appointed 12 January 2023

Johnson, Carl

Director · Appointed 12 January 2023

Also at Veris UK Limited, One Circle Events Limited, Graysons Hospitality Limited · more companies

British

Born September 1984 (42)

Milligan-Smith, Helen Louise, Mrs.

Director · Appointed 12 January 2023

Also at Veris UK Limited, One Circle Events Limited, Graysons Hospitality Limited · more companies

British

Born October 1980 (46)

Officer history (16 former)

23 January 2026

Resigned Mackay, Francis Henry, Sir as Director

30 September 2025

Resigned Watson, Barnaby Hugh Cochrane as Director

21 July 2025

Resigned O'Neill, Timothy Patrick as Director

21 July 2025

Appointed Nicholson, Joanne as Director

12 January 2023

Appointed Milligan-Smith, Helen Louise, Mrs. as Director

12 January 2023

Resigned Watson, Barnaby as Secretary

12 January 2023

Appointed Johnson, Carl as Director

12 January 2023

Appointed Miah, Shakamal as Secretary

23 December 2014

Appointed O'Neill, Timothy Patrick as Director

1 July 2013

Appointed Watson, Barnaby as Secretary

1 July 2013

Appointed Watson, Barnaby Hugh Cochrane as Director

1 July 2013

Resigned Thomas, Nicholas Edward Heale as Director

1 July 2013

Resigned Morley, Ronald as Secretary

29 May 2012

Resigned Roestenburg, Antony Adriaan as Director

29 May 2012

Appointed Thomas, Nicholas Edward Heale as Director

29 May 2012

Resigned Ives, Stacie Jane as Secretary

29 May 2012

Appointed Morley, Ronald as Secretary

11 November 2010

Appointed Mackay, Francis Henry, Sir as Director

21 October 2010

Appointed Ives, Stacie Jane as Secretary

17 September 2010

Resigned Watson, Barnaby Hugh Cochrane as Secretary

17 September 2010

Resigned Watson, Barnaby Hugh Cochrane as Director

1 August 2005

Appointed Watson, Barnaby Hugh Cochrane as Secretary

1 August 2005

Appointed Watson, Barnaby Hugh Cochrane as Director

31 July 2005

Resigned Brewster, Nigel David as Director

31 July 2005

Resigned Brewster, Nigel David as Secretary

24 February 2003

Appointed Brewster, Nigel David as Director

24 February 2003

Appointed Roestenburg, Antony Adriaan as Director

24 February 2003

Appointed Brewster, Nigel David as Secretary

24 February 2003

Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary

24 February 2003

Resigned Gravitas Nominees Limited as Corporate Director

5 February 2003

Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary

5 February 2003

Appointed Gravitas Nominees Limited as Corporate Director

5 February 2003

Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

5 February 2003

Resigned Sdg Registrars Limited as Corporate Nominee Director

31 January 2003

Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

31 January 2003

Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Graysons Hospitality Limited

Corporate entity · Notified 1 January 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07403174

Former controllers (1)

1 January 2018

Ceased The Simply Smart Group Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aramark Investments Limited

Aramark Limited Owns 75–100% of shares

Aramark CCT Trustees Limited Owns 75–100% of shares

Aramark Defence Services Limited Owns 75–100% of shares

Aramark Trustees Limited Owns 75–100% of shares

Entier Limited Owns 75–100% of shares

Graysons Hospitality Limited Owns 75–100% of shares

By Word of Mouth Limited Owns 75–100% of shares

Graysons Limited Owns 75–100% of shares

Graysons Restaurants Limited This company Owns 75–100% of shares

Word on the Street (UK Events) Limited Owns 75–100% of shares

One Circle Events Limited Owns 75–100% of shares

Wilson Vale Holdings Limited Owns 75–100% of shares

Wilson Vale Catering Management Limited Owns 75–100% of shares

Trinity Purchasing UK Limited Owns 75–100% of shares

Veris UK Limited Owns 75–100% of shares

Aramark Workplace Solutions (UK) Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Current accounting period shortened
30 July 2026	Confirmation statement with no updates	17 July 2026
29 April 2026	Secretary's details changed
29 April 2026	Director's details changed
29 April 2026	Director's details changed