Caspian Food Services Limited
Company 01450855 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.
2 directors on the board
- Timothy John Doubleday Director · appointed 2017
- Alasdair Derek Murdoch Director · appointed 2018
Directors past 6 years
- Timothy John Doubleday Director · appointed 2017
- Alasdair Derek Murdoch Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Timothy John Doubleday Director · appointed 2017
- Alasdair Derek Murdoch Director · appointed 2018
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.
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
- Bkuk Bristol LTD 2 shared directors
- Westside Express Limited 2 shared directors
- Zing Leisure Limited 2 shared directors
- Bkuk Flame Limited 2 shared directors
- Bkuk Crown Limited 2 shared directors
- Bkuk Crown Leisure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01450855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1979 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Caspian Food Retailers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westside Express Limited
75-100% shares · notified 2016-04-06 - Gowrings Pension Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15 - Vxyz Limited ceased 2017-11-15
75-100% shares · notified 2016-04-06
Officers (13)
- Alasdair Derek Murdoch Director · appointed 2018
- Timothy John Doubleday Director · appointed 2017
Show 11 former officers
- Vincent Mitchell Lovell Gwilliam Director · appointed 2017 · resigned 2018
- Michael James Gray Secretary · appointed 2006 · resigned 2017
- Clive Frederick Chadwick Secretary · appointed 2005 · resigned 2006
- Taji Nader-Zadeh Director · appointed 2005 · resigned 2017
- Jan Mohammad Nader Zadeh Director · appointed 2005 · resigned 2017
- John Fowles Director · appointed 1996 · resigned 2004
- David Henry Gray Director · appointed 1995 · resigned 2005
- Graham Charles Smith Secretary · appointed 1994 · resigned 1995
- Stephen John Foale Secretary · resigned 1994
- Charles Maurice Briggs Director · resigned 2002
- Derek William Coulson Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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