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Companies/07490829

Honest Burgers Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Honest Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108339530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
TK
Thomas KellyCurrent director
Appointed 2024-03-21 · 2 yrs · Ceo
+1 other
MB
Matthew BrandonCurrent director
Appointed 2022-04-28 · 4 yrs · Chief Financial Officer
+2 others
DW
Dorian WaiteCurrent director
Appointed 2011-05-16 · 15 yrs · Restaurant Consultant
+2 others
PE
Philip EelesCurrent director
Appointed 2011-01-12 · 15 yrs · Restauranteur
+4 others
TB
Thomas BartonCurrent director
Appointed 2011-01-12 · 15 yrs · Director
+1 other
Show 5 historical appointments
KS
Kevin StylesResigned director
Resigned 2025-01-30 · Chief Executive Officer
ME
Meg EllisResigned director
Resigned 2018-07-04 · 3 yrs · Marketing Director
DF
David FoulisResigned director
Resigned 2018-01-26 · 3 yrs · Chartered Accountant
GM
Gary MannResigned director
Resigned 2017-03-22 · 5 yrs · Chartered Accountant
AW
Alan WatkinsResigned director
Resigned 2012-01-31 · 9 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active