Steakhouse Era Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMW
Mr Mark David WarburtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-01 · No cessation recorded
Source record 192625267Show 2 ceased records
MW
Mr Mark David WarburtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-30 · Ceased 2018-01-30
Source record 185263052MW
Mr Matthew James WarburtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2017-11-02
Source record 192625260People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalAW
Amy Claire WarburtonCurrent director
Appointed 2025-11-16 · Director
MW
Mark WarburtonCurrent secretary
Appointed 2018-02-28 · 8 yrs
Show 8 historical appointments
CJ
Christopher JelfResigned director
Resigned 2024-10-01 · 1 yr · Non Exec Director
CA
Chris AldersonResigned director
Resigned 2015-08-26 · 2 yrs · Director
JC
James CoulsonResigned director
Resigned 2015-08-26 · 2 yrs · Director
MW
Matthew WarburtonResigned director
Resigned 2015-04-13 · 3 yrs · Director
SW
Sally WarburtonResigned secretary
Resigned 2005-05-03 · 12 yrs · Company Secretary
DW
David WarburtonResigned director
Resigned 2005-05-03 · 12 yrs · Director
CorpBpe Secretaries LimitedResigned secretary
Resigned 2005-02-16
MG
Margaret GarnettResigned director
Resigned 2005-02-16
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active