Benihana (U.K.) Limited
Company 01950869 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- World Travel and Tourism Council Limited 1 shared director
- The Wolseley Restaurant Limited 1 shared director
- The Delaunay Restaurant Limited 1 shared director
- The Colbert Restaurant Limited 1 shared director
- The Wolseley Hospitality Group Limited 1 shared director
- The Bellanger Restaurant Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01950869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1985 |
| Address | 77 KINGS ROAD, LONDON, SW3 4NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Benihana Holdings Pte. Ltd.
ownership of shares 75-100% voting rights 75-100% - Benihana Ono Restaurant Holdings Bv ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Chin Hua Soh Director · appointed 2025
- James Bailey Director · appointed 2021
- Kreetakorn Siriatha Director · appointed 2021
- William Ellwood Heinecke Director · appointed 2018
- Syed Muhammad Mazhar Wasti Secretary · appointed 2009
Show 19 former officers
- Anhul Chauhan Director · appointed 2022 · resigned 2025
- John Scott Heinecke Director · appointed 2019 · resigned 2022
- Paul Charles Kenny Director · appointed 2018 · resigned 2021
- Stephen Andrew Chojnacki Director · appointed 2018 · resigned 2019
- Keiko Ono Aoki Director · appointed 2010 · resigned 2021
- Masaaki Kosuge Secretary · appointed 2004 · resigned 2007
- Rocky Hiroaki Aoki Secretary · appointed 2003 · resigned 2008
- Kato, Hiroyoshi, Mr. Director · appointed 2003 · resigned 2016
- Toshiko Shimizu Secretary · appointed 2002 · resigned 2004
- Aoki, Kevin Y, Mr. Director · appointed 1998 · resigned 2016
- Celine Smith Secretary · appointed 1998 · resigned 2002
- Lindhorst, Klaus, Mr. Director · appointed 1996 · resigned 2016
- Raymond Conrad Clair Jr Director · appointed 1996 · resigned 1998
- ONO, Kotaro, Mr. Director · appointed 1994 · resigned 2018
- Aoki, Yumio, Mr. Director · appointed 1994 · resigned 2016
- ONO, Minoru, Mr. Director · appointed 1994 · resigned 2016
- Joel Arthur Schwartz Director · resigned 1992
- Michael Kata Secretary · resigned 2003
- Yoshimoto, Taka, Mr. Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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