Company
ED's Easy Diner Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ED's Easy Diner Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- David Paul Sayer 2022-2026 View profile
- Tolla Joanne Curle 2020-2022 View profile
- Satnam Singh Leihal 2020-2026 View profile
- Simon Nicholas D'Cruz 2018-2020 View profile
- Laurence Patrick Mcilwee 2017-2020 View profile
- Stephen Henderson 2016-2019 View profile
- Michael Anthony Masters 2016-2017 View profile
- Graham Mark Edwards 2016-2018 View profile
- William James Franklin 2016-2018 View profile
- Tom Crowley 2016-2020 View profile
- Ivan Schofield 2015-2016 View profile
- Andrew Graham Guy 2015-2016 View profile
- Melanie Sarah Holroyd 2010-2016 View profile
- Stephen Paul Greene 2010-2016 View profile
- Peter Maxwell Featherman 2009-2012 View profile
- Timothy Anthony James Bennett 2007-2010 View profile
- Michael Charles Russell 2005-2007 View profile
- Beatrice Mary Thalmann 2004-2006 View profile
- Rafiq Ahmed Hayat 2004 View profile
- Robert Andrew Macdonald Watson 2013-2016 View profile
- Zenith Secretaries Limited 2007-2008 View profile
- Sylvia Frye 2005-2007 View profile
- Barry Richard Margolis 1997-2005 View profile
- Tejinder Singh Sahota 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/07/1987
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.
- Giraffe Concepts Limited
75-100% shares · notified 2016-10-12
Group
- ED's Easy Diner Limited
is controlled by Giraffe Concepts Limited
Evidence
active 75-100% shares · notified 2016-10-12 · source: Companies House PSC register - Giraffe Concepts Limited
is controlled by Baljinder Kaur Boparan
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-06-10, ceased 2022-06-14 · source: Companies House PSC register
Ultimately controlled by Baljinder Kaur Boparan.
106 other companies in this group
- Lindow Fields (Wilmslow) Management Company Limited
- ST Marks Pavilion (Bredbury) Management Company Limited
- Sandbourne Gardens (Bewdley) Management Company Limited
- Arei (House Building) Limited
- Elan Homes Strategic Land Limited
- Balmoral Gardens (Southport) Management Company Limited
- Astbury Park (Congleton) Management Company Limited
- 15096512
- Boparan Brands Limited
- 09472710
- Amber Real Estate Investments (Commercial) Limited
- Boparan Manufacturing Group Limited
- Sycamore Gardens (Congleton) Limited
- Boparan Ventures Limited
- Hollins Green Management Company Limited
- Birch Heath Road (Tarporley) Management Limited
- Westminster Place Management Limited
- Gosling Park (Warrington) Management Limited
- Canalside (Middlewich) Management Company Limited
- Dosthill Gate Management Company Limited
- Vicarage Fields (Haslington) Management Limited
- Phase 2 Redwood Point Management Company Limited
- Giraffe Concepts Limited
- Banham Poultry (Farms) Limited
- Avalon (Glastonbury) Management Company Limited
- Mossley Apartments Management Limited
- Boparan Private Office Limited
- EED Middle East Limited
- The Larches Management Limited
- Argoed Gardens Management Limited
- Garrett Hall Fields (Tyldesley) Block Management Company Limited
- Muscle Foods 2026 Limited
- ED's Easy Diner International Limited
- The Dunes (Formby) Management Limited
- ED's Easy Diner Group Limited
- Seven Acres (Elford) Management Company Limited
- Stableford (Worcester) Management Company Limited
- Banham Power Limited
- Banham Transport Services Limited
- Harbin Fields (Yeovil) Management Company Limited
- Erie Basin Limited
- Three JS Management Company Limited
- Banham Poultry Produce Limited
- Arcadia (Bolton) Management Company Limited
- Bernard Matthews Foods (Derby) Limited
- Hope Park Mews (Macclesfield) Limited
- Elan Homes Scotland Limited
- Palladian Gardens Management Company Limited
- Banham Proteins Limited
- Holland's Pies Limited
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
- Richard Pigott Director · appointed 2026
- Megan Jo Finlay Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Richard Pigott Director · appointed 2026
- Megan Jo Finlay Director · appointed 2026
Left in the last 12 months
- Satnam Singh Leihal Director · appointed 2020 · resigned 2026
- David Paul Sayer Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02149256
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data