Surrey Pizzas Limited
Company 02573926 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
- John Edward Shedden Director · appointed 1998
- Bradley John Shedden Director · appointed 2017
Directors past 6 years
- John Edward Shedden Director · appointed 1998
- Bradley John Shedden Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John Edward Shedden Director · appointed 1998
- Bradley John Shedden Director · appointed 2017
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
- Full House Restaurants Limited 2 shared directors
- Sunmead Limited 2 shared directors
- Classic Crust Limited 2 shared directors
- The Woodpecker INN LTD 2 shared directors
- JJE Enterprises LTD 2 shared directors
- House Special Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02573926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1991 |
| Address | MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
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.
- Full House Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-29
Officers (6)
- Bradley John Shedden Director · appointed 2017
- Christine Jane Shedden Secretary · appointed 1998
- John Edward Shedden Director · appointed 1998
Show 3 former officers
- Louise Reid Director · appointed 1998 · resigned 1998
- Gerald Murph O Driscoll Director · appointed 1991 · resigned 1998
- Rita Catherine O Driscoll Secretary · appointed 1991 · resigned 1998
Directors and officers on the Companies House record, current and former.
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