Ivory & Ledoux Limited
Company 00529807 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Eddy Meijboom Director · appointed 2025
- Daniel Meyer Ellman Director · appointed 2018
- Theodorus Petrus Cornelis Maria Jongmans Director · appointed 2018
- Daniel Charles Glazer Director · appointed 2014
- Vernon James Horsley Director · appointed 2026
- Boris Benari Director · appointed 1994
- Pieter Alexander Voogelaar Director · appointed 2018
- Warren Andrew Bignell Director · appointed 2018
9.6y median 7.8y
average tenure
31.8y
longest tenure
Directors past 6 years
- Daniel Meyer Ellman Director · appointed 2018
- Theodorus Petrus Cornelis Maria Jongmans Director · appointed 2018
- Daniel Charles Glazer Director · appointed 2014
- Boris Benari Director · appointed 1994
- Pieter Alexander Voogelaar Director · appointed 2018
- Warren Andrew Bignell Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Eddy Meijboom Director · appointed 2025
- Theodorus Petrus Cornelis Maria Jongmans Director · appointed 2018
- Vernon James Horsley Director · appointed 2026
- Pieter Alexander Voogelaar Director · appointed 2018
Portfolio (4)
- Daniel Meyer Ellman Director · appointed 2018
- Daniel Charles Glazer Director · appointed 2014
- Boris Benari Director · appointed 1994
- Warren Andrew Bignell Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 5Dormant 3Transport 3Hospitality 2Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cool-Stak (2020) LTD 4 shared directors
- Cool-Stak Limited 3 shared directors
- Ivory & Ledoux Holdings Limited 2 shared directors
Connected through a shared director
- J.Gerber(Trading)Limited 1 shared director
- Sombrero Foods Limited 1 shared director
- Gerber Goldschmidt Group (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00529807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1954 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
56290 - Other food services
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ivory & Ledoux Holdings Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sombrero Foods Limited
75-100% shares · notified 2016-04-06 - Juice Corp Limited
75-100% shares · notified 2016-04-06 - Fontinella Foods Limited
75-100% shares · notified 2016-11-22 - Cool-Stak (2020) LTD
50-75% shares, 50-75% voting · notified 2025-11-25
Officers (20)
- Vernon James Horsley Director · appointed 2026
- Eddy Meijboom Director · appointed 2025
- Theodorus Petrus Cornelis Maria Jongmans Director · appointed 2018
- Pieter Alexander Voogelaar Director · appointed 2018
- Daniel Meyer Ellman Director · appointed 2018
- Warren Andrew Bignell Director · appointed 2018
- Daniel Charles Glazer Director · appointed 2014
- Boris Benari Director · appointed 1994
Show 12 former officers
- Alan David Bargery Director · appointed 2014 · resigned 2018
- David Ellman Director · appointed 2007 · resigned 2018
- Keith Alexander Graham Director · appointed 1998 · resigned 2019
- Jurgen Ott Fischer Director · appointed 1996 · resigned 2005
- Frederick Johannes Wessels Director · appointed 1995 · resigned 2013
- Harry Symons Director · appointed 1995 · resigned 2007
- Jason Peter St Hill Director · appointed 1992 · resigned 2017
- Michael Hyam Fienberg Director · appointed 1992 · resigned 1995
- Stephen Barry Glazer Director · resigned 2017
- Kenneth James Jelf Director · resigned 1992
- Joel Osrin Secretary · resigned 1994
- Lionel Broide Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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