Wagamama Limited
Company 02605751 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
- Mark Russell Chambers Director · appointed 2023
- Andrew Hedley Hornby Director · appointed 2019
4.9y median 4.9y
average tenure
6.8y
longest tenure
Directors past 6 years
- Andrew Hedley Hornby Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Russell Chambers Director · appointed 2023
- Andrew Hedley Hornby Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 11Finance 7Dormant 3Manufacturing 2Professional services 2Business services 1
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
- Brunning and Price Limited 2 shared directors
- Blubeckers Limited 2 shared directors
- Wagamama Group Limited 2 shared directors
- Ribble Valley Inns Limited 2 shared directors
- Ramen USA Limited 2 shared directors
- TRG (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02605751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1991 |
| Address | 5-7 MARSHALSEA ROAD, LONDON, SE1 1EP |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
56101 - Licensed restaurants
Owned by (2) 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.
- Wagamama (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 - Wagamama Group Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wagamama CPU Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - Wagamama International (Franchising) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 - 11305225
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-11
Officers (24)
- Mark Russell Chambers Director · appointed 2023
- Andrew Hedley Hornby Director · appointed 2019
Show 22 former officers
- Matt Crumpler Director · appointed 2023 · resigned 2024
- Thomas Heier Director · appointed 2021 · resigned 2025
- David Di Cello Director · appointed 2020 · resigned 2023
- Laura Joanne Wood Director · appointed 2019 · resigned 2020
- Andrew Mccue Director · appointed 2018 · resigned 2019
- Emma Margaret Woods Director · appointed 2018 · resigned 2021
- Davis, Kirk Dyson, Mr. Director · appointed 2018 · resigned 2023
- Nicholas Charles Fraser Taylor Director · appointed 2017 · resigned 2019
- John Wilfred Rooney Secretary · appointed 2016 · resigned 2020
- Jane Susan Holbrook Director · appointed 2014 · resigned 2018
- David Lachlan Campbell Director · appointed 2013 · resigned 2017
- Stephen James Easterbrook Director · appointed 2012 · resigned 2013
- Glyn Maurice House Director · appointed 2007 · resigned 2016
- Antony William Perring Director · appointed 2006 · resigned 2014
- Andreas Von Paleske Director · appointed 2006 · resigned 2011
- Steven Alan Hill Secretary · appointed 2004 · resigned 2012
- Ben Jonathan Travis Director · appointed 1998 · resigned 2009
- Ian Smeeton Neill Director · appointed 1998 · resigned 2011
- Paul O'Farrell Secretary · appointed 1996 · resigned 2008
- Tina Yau Secretary · appointed 1994 · resigned 1998
- Chung Wo Yau Secretary · resigned 1994
- Alan Tak Wai Yau Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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