Bespoke Foods Limited
Company 01636159 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Saya Enterprises Limited 2 shared directors
- The London & Country Victualler Limited 2 shared directors
- Empire Bespoke Foods Limited 2 shared directors
- Rivermill Limited 2 shared directors
- Venue 5 Limited 2 shared directors
- Shayona Restaurants Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01636159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1982 |
| Address | 45 ROWDELL ROAD, EUROPA HOUSE, NORTHOLT, MIDDLESEX, UB5 6AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Empire Bespoke Foods Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (13)
- Patel, Chandresh Director · appointed 2014
- Patel, Jitendrakumar Maganbhai Director · appointed 2014
- Patel, Anil Gunvantbhai Former Director · appointed 2014 · resigned 2023
- Ralph, Linnette Former Director · appointed 2009 · resigned 2014
- Threadgold, Damien Former Director · appointed 2009 · resigned 2010
- Hoffmann, Alastair Derek Former Director · appointed 2002 · resigned 2014
- Adamson, Piers Alexander Former Director · appointed 1998 · resigned 2014
- Ninian, Stuart Alastair Former Director · appointed 1998 · resigned 2011
- Bumpsteed, Martin Former Director · appointed 1994 · resigned 1996
- Bernstein, David Sidney Former Director · appointed 1992 · resigned 2014
- Mathias, Raymond Martin Former Secretary · resigned 2003
- Shand, Roderick James Former Director · resigned 1992
- Mcdougall, Roderick Dugald Former Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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