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GRAYSONS HOSPITALITY LIMITED

Company number 07403174 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

GRAYSONS HOSPITALITY LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%GRAYSONS HOSPITALITY LIMITEDGRAYSONS HOSPITALITYLIMITEDCompany 07403174ARAMARK LIMITEDARAMARK LIMITEDCompany 00983951The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
GRAYSONS HOSPITALITY LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on GRAYSONS HOSPITALITY LIMITED

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Company facts

Company number
07403174
Status
Active
Company type
Private Limited Company
Incorporated
11 October 2010
Registered office
London
Country of origin
United Kingdom
Business
Licenced restaurants; Unlicenced restaurants and cafes; Event catering activities
Latest accounts type
Group
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

GRAYSONS HOSPITALITY LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (11 October 2023) lists 1 shareholder: 1 company.
  • ARAMARK LIMITED holds 100% of it.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns GRAYSONS HOSPITALITY LIMITED

GRAYSONS HOSPITALITY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of GRAYSONS HOSPITALITY LIMITED · statement of 11 October 2023

ShareholderStakeSharesClass
ARAMARK LIMITED
Company 00983951		100%14,513,785,284ORDINARY

People with significant control · 1 current

Who controls GRAYSONS HOSPITALITY LIMITED

GRAYSONS HOSPITALITY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Aramark LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		12 January 2023Company · Private Company Limited By Shares · England · number 00983951

Former (1)

NameNature of controlNotifiedCeased
Sir Francis Henry MackayShares: 75% or more6 April 201612 January 2023

Officers · 4 current

Who runs GRAYSONS HOSPITALITY LIMITED

GRAYSONS HOSPITALITY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 17 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
MIAH, ShakamalSecretary12 January 2023——
JOHNSON, CarlDirector12 January 2023BritishEngland
MILLIGAN-SMITH, Helen Louise, Mrs.Director12 January 2023BritishEngland
NICHOLSON, JoanneDirector21 July 2025BritishEngland

Former officers (17)

NameRoleAppointedResigned
MORLEY, Ronald MartinSecretary28 September 20111 July 2013
WATSON, BarnabySecretary1 July 201312 January 2023
LONDON LAW SECRETARIAL LIMITEDCorporate secretary11 October 201011 October 2010
COWDRY, John Jeremy ArthurDirector11 October 201011 October 2010
DALY, IanDirector15 August 201712 January 2023
EDWARDS, Catherine Rowena ElizabethDirector25 August 20111 July 2013
GRUNDY, Clive William PatrickDirector5 October 20111 July 2013
MACKAY, Francis Henry, SirDirector25 August 201123 January 2026
MACKAY, Francis Henry, SirDirector11 October 201025 August 2011
MORLEY, Ronald MartinDirector28 September 20111 July 2013
O'NEILL, Timothy PatrickDirector1 June 202121 July 2025
PERRY, Richard CharlesDirector16 August 20221 June 2026
ROESTENBURG, Antony AdriaanDirector25 August 201125 August 2011
ROESTENBURG, Antony AdriaanDirector11 October 201025 August 2011
TERNOFSKY, Friedrich Ludwig RudolfDirector5 October 20111 July 2013
THOMAS, Nicholas Edward HealeDirector25 August 20111 July 2013
WATSON, Barnaby Hugh CochraneDirector1 July 201330 September 2025

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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