Graysons Hospitality Limited

Active07403174 Private limited company
Incorporated
11 October 2010 (16 years)
Previously known as
Graysons Hospitality Associates Limited (until 14 November 2013)
Food R N Limited (until 15 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Unlicensed restaurants and cafes (56102)
Event catering activities (56210)
Accounts type
Group
Region
Greater London
Address
The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB

Filing status

Accounts due
30 June 2027
Last accounts
28 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
British
Born December 1972 (53)
Director · Appointed 12 January 2023
British
Born October 1980 (46)
Director · Appointed 12 January 2023
British
Born September 1984 (42)
Miah, Shakamal
Secretary · Appointed 12 January 2023
Officer history (17 former)
1 June 2026
Resigned Perry, Richard Charles as Director
23 January 2026
Resigned Mackay, Francis Henry, Sir as Director
30 September 2025
Resigned Watson, Barnaby Hugh Cochrane as Director
21 July 2025
Appointed Nicholson, Joanne as Director
21 July 2025
Resigned O'Neill, Timothy Patrick as Director
12 January 2023
Resigned Daly, Ian as Director
12 January 2023
Appointed Miah, Shakamal as Secretary
12 January 2023
Appointed Johnson, Carl as Director
12 January 2023
Resigned Watson, Barnaby as Secretary
12 January 2023
16 August 2022
Appointed Perry, Richard Charles as Director
1 June 2021
Appointed O'Neill, Timothy Patrick as Director
15 August 2017
Appointed Daly, Ian as Director
1 July 2013
Resigned Thomas, Nicholas Edward Heale as Director
1 July 2013
1 July 2013
Resigned Grundy, Clive William Patrick as Director
1 July 2013
1 July 2013
Resigned Morley, Ronald Martin as Secretary
1 July 2013
Resigned Morley, Ronald Martin as Director
1 July 2013
Appointed Watson, Barnaby as Secretary
1 July 2013
Appointed Watson, Barnaby Hugh Cochrane as Director
5 October 2011
5 October 2011
Appointed Grundy, Clive William Patrick as Director
28 September 2011
Appointed Morley, Ronald Martin as Secretary
28 September 2011
Appointed Morley, Ronald Martin as Director
25 August 2011
Appointed Thomas, Nicholas Edward Heale as Director
25 August 2011
25 August 2011
Resigned Roestenburg, Antony Adriaan as Director
25 August 2011
Appointed Mackay, Francis Henry, Sir as Director
25 August 2011
Appointed Roestenburg, Antony Adriaan as Director
25 August 2011
Resigned Mackay, Francis Henry, Sir as Director
25 August 2011
Resigned Roestenburg, Antony Adriaan as Director
11 October 2010
Appointed London Law Secretarial Limited as Corporate Secretary
11 October 2010
Resigned London Law Secretarial Limited as Corporate Secretary
11 October 2010
Appointed Cowdry, John Jeremy Arthur as Director
11 October 2010
Resigned Cowdry, John Jeremy Arthur as Director
11 October 2010
Appointed Mackay, Francis Henry, Sir as Director
11 October 2010
Appointed Roestenburg, Antony Adriaan as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00983951
Former controllers (1)
12 January 2023
Ceased Francis Henry Mackay — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

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 This company 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 Owns 75–100% of shares
One Circle Events Limited Owns 75–100% of shares
Wilson Vale Holdings 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

Show all recent filings

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