Nando's Chickenland Limited
Company 02580031 Active
Connected board network
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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.
3 directors on the board
- Mark Nicholas Standish Director · appointed 2024
- David Michael Sefton Director · appointed 2022
- Michael John Gardner Director · appointed 2014
Directors past 6 years
- Michael John Gardner Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Mark Nicholas Standish Director · appointed 2024
- David Michael Sefton Director · appointed 2022
- Michael John Gardner Director · appointed 2014
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 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
- Nando's Chicken Limited 3 shared directors
- Vicar Lane Bradford Limited 3 shared directors
- Nando's Finance Limited 3 shared directors
- Broomco Chandos Limited 3 shared directors
- Broomco (4061) Limited 2 shared directors
Connected through a shared director
- Ocean@Home Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02580031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1991 |
| Address | ST MARYS HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 23/02/2025 |
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.
- Nando's Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vicar Lane Bradford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nando's Chicken Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Mark Nicholas Standish Director · appointed 2024
- David Michael Sefton Director · appointed 2022
- Michael John Gardner Director · appointed 2014
Show 11 former officers
- Colin Curtis Hill Director · appointed 2019 · resigned 2024
- James Dominic Fowler Director · appointed 2014 · resigned 2022
- Robert Stephen Papps Director · appointed 2014 · resigned 2019
- David Crookes Niven Director · appointed 2006 · resigned 2014
- Charles Francis Luyckx Secretary · appointed 1994 · resigned 2016
- Robert Adrian Graham Enthoven Director · appointed 1993 · resigned 1994
- Amanda Elizabeth Lord Secretary · appointed 1993 · resigned 1994
- Roger Edmund Paley Newhall Secretary · appointed 1991 · resigned 1992
- Christopher Richard Mcinroy Director · appointed 1991 · resigned 1994
- Mares Mcinroy Secretary · resigned 1993
- Robert Adrian Graham T'Hooft Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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