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Governance Register

Company Liquidation

Eghoyan's Pitta Bakery Limited

Eghoyan's Pitta Bakery Limited is a UK company (number 01239248, status: liquidation), incorporated 1976, with 2 current directors, Haralambos Tsiattalou and Andrew Charalambous. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. John Richard Walton 2013-2017 Director View profile
  2. Michael Tsiattalos 2003-2009 Director View profile
  3. John Edward Brennan 2002-2003 Director View profile
  4. Clive Richard Sharpe 2002-2003 Director View profile
  5. Stephen Alexander Boyd 2002-2003 Director View profile
  6. Steven Bird 1999-2003 Director View profile
  7. Keith John Stott 1998-2002 Director View profile
  8. Roderick John Garland 1998-2002 Director View profile
  9. Erdogan Ahmet 1998 Director View profile
  10. Varnavas Varnavides 2013-2018 Secretary View profile
  11. Andriani Tsiattalos 2003-2009 Secretary View profile
  12. Alan Renwick Martin 1998-2003 Secretary View profile
  13. Sarkis Eghoyan 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/1976

Ownership

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.

  • Andrew Charalambous
    appoints directors · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. Eghoyan's Pitta Bakery Limited is controlled by Andrew Charalambous
    Evidence
    active appoints directors · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Andrew Charalambous.

9 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.

2 directors on the board

18.2y median 18.2y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 4Property 1Retail 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01239248
Status
Liquidation
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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