Christopher's American Grill Limited
Company 02526903 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Arabica Borough Limited 1 shared director
- West Kent Financial Consulting Limited 1 shared director
- Arabica Food Limited 1 shared director
- Arabica Kings Cross Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02526903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1990 |
| Address | 35 WALTON STREET, LONDON, SW3 2HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Andre Serenus Hoffmann Swiss
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Graham Austin Secretary · appointed 2010
- Graham Austin Director · appointed 2006
- Michael Gottlieb Director · appointed 2006
Show 16 former officers
- Urvashi Dipak Parekh Director · appointed 2009 · resigned 2010
- Urvashi Parekh Secretary · appointed 2009 · resigned 2010
- Nicholas Anthony Beart Director · appointed 2006 · resigned 2009
- Kamalini Balasingham Director · appointed 2006 · resigned 2009
- Linda Murphy Secretary · appointed 2006 · resigned 2006
- Rupert Edinmore Gather Director · appointed 2002 · resigned 2006
- Eddie Khoo Director · appointed 2002 · resigned 2005
- Nicola Jane Hudson Secretary · appointed 2002 · resigned 2005
- Adrian Vincent Searing Director · appointed 2002 · resigned 2010
- William Bruce Kendall Director · appointed 1998 · resigned 2009
- Gilmour, Ian Hedworth John Little, the Rt Hon the Lord Gilmour of Craigmillar Director · appointed 1994 · resigned 2002
- Richard Copley Smith Director · appointed 1993 · resigned 1995
- Gilmour, Christopher, Hon Secretary · resigned 2009
- Jane Victoria Pleydell-Bouverie Director · resigned 2002
- Alan Richard Crompton Batt Director · resigned 1993
- Ralph Ira Goldenberg Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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