D.B. Ramsden & Company Limited

Company 00694043 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.

Board DNA

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.

directors on the board

0.1y median 0.1y

average tenure

0.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Retail and trade 13Property 3Hospitality 2Other services 2Professional services 2Transport 2Finance 1Manufacturing 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ebor Foodmarkets Limited 2 shared directors
Costcutter Supermarkets Group Limited 2 shared directors
KMD Enterprises Limited 2 shared directors
Costcutter Supermarkets Holdings Limited 2 shared directors
Ardiles Bidco Limited 2 shared directors
Bestway Wholesale Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00694043
Status	Active
Type	Private Limited Company
Incorporated	31/05/1961
Address	2 ABBEY ROAD, LONDON, NW10 7BW
Accounts next due	31/03/2027
Accounts last made up	31/01/2025

Industry (SIC)

46390 - Non-specialised wholesale of food, beverages and tobacco

Ownership - persons with significant control (3)

Bestway Wholesale Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ramsden Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
D B Ramsden Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Naser Janjua Khan Director · appointed 2026
Dawood Pervez Director · appointed 2026

Show 4 former officers

Nicholas Ronald Ramsden Director · appointed 2015 · resigned 2026
Louisa Jane Metcalf Secretary · appointed 1994 · resigned 2026
Dudley Burton Ramsden Director · resigned 2024
Lynn Catherine Ramsden Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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