Company In Administration
Phbb Restaurants LTD
Phbb Restaurants LTD is a UK company (number 00876187, status: in administration), incorporated 1966, with 3 current directors including Divij Lamba and Rahul Khanna. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Sameer Berry 2020-2021 View profile
- Gary Furey 2020-2020 View profile
- Sameer Berry 2018-2019 View profile
- Dhruv Lamba 2016-2023 View profile
- Salil Bhatia 1997-2010 View profile
- Peshori Lal Lamba 2016 View profile
- Vipin Chandravelji Ishah 1997 View profile
- Edward Patrick Manning 1997 View profile
- Krishna Ghai 2009 View profile
- Sunil Lamba 2020 View profile
- Sanjeev Ghai 2012 View profile
- Mangat Ram Lamba 2009 View profile
- Rajni Dhawan 2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/1966
Ownership
Owned by (3) 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.
- Colaba Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-07 - Kwality Corp UK Limited ceased 2020-08-07
75-100% shares · notified 2016-04-06 - Kwality Corp UK Limited ceased 2017-09-30
75-100% shares · notified 2016-04-06
Group
- Phbb Restaurants LTD
is controlled by Colaba Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-07 · source: Companies House PSC register - Colaba Limited
is controlled by Alice Mirabel Helme
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20, ceased 2020-09-10 · source: Companies House PSC register
Ultimately controlled by Alice Mirabel Helme.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Rahul Khanna Director · appointed 2020
- Kabir Suri Director · appointed 2020
- Divij Lamba Director · appointed 2023
Directors past 6 years
- Rahul Khanna Director · appointed 2020
- Kabir Suri Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Rahul Khanna Director · appointed 2020
- Kabir Suri Director · appointed 2020
- Divij Lamba Director · appointed 2023
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00876187
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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