Pizzaexpress (Restaurants) Limited
Company 02805490 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.
3
directors on the board
3.4y median 4.1y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Hospitality 27Professional services 12Finance 6
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
- Pizzaexpress Limited 3 shared directors
- Pizzaexpress (Franchises) Limited 3 shared directors
- Pizzaexpress (Wholesale) Limited 3 shared directors
- Bookcash Trading Limited 3 shared directors
- Pizzaexpress Merchandising Limited 3 shared directors
- Pizzaexpress Operations Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02805490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1993 |
| Address | BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
56101 - Licensed restaurants
Ownership - persons with significant control (2)
- Pizzaexpress Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (36)
- Elliot, Colin David Director · appointed 2025
- Sandhu, Mandeep Kaur Secretary · appointed 2024
- Mackenzie, Paula Jane Director · appointed 2022
- Sandhu, Mandeep Kaur Director · appointed 2021
- Bennett, Joanne Clare Former Secretary · appointed 2021 · resigned 2024
- Bennett, Joanne Clare Former Director · appointed 2021 · resigned 2024
- Campbell, David Lachlan Former Director · appointed 2020 · resigned 2021
- Murphy, David Roger Former Director · appointed 2017 · resigned 2021
- Wang, Jinlong Former Director · appointed 2017 · resigned 2020
- Bowley, Nicola Zoe Former Director · appointed 2015 · resigned 2022
- Maxwell, Charlotte Emma Former Director · appointed 2015 · resigned 2015
- Pellington, Andrew David Former Director · appointed 2014 · resigned 2021
- Hodgson, Richard Paul Former Director · appointed 2013 · resigned 2017
- Easterbrook, Stephen James Former Director · appointed 2011 · resigned 2012
- Carter, Nicholas Michael Former Director · appointed 2007 · resigned 2014
- Angela, Mark David Former Director · appointed 2007 · resigned 2011
- Heath, Chris Former Director · appointed 2005 · resigned 2006
- Smyth, Harvey John Former Director · appointed 2005 · resigned 2014
- Freeman, Jackie Doreen Former Director · appointed 2003 · resigned 2014
- Metcalf, John James Former Director · appointed 2003 · resigned 2004
- Sykes, David John Former Director · appointed 2003 · resigned 2004
- 'T Hooft, Robert Adrian Graham Former Director · appointed 2003 · resigned 2005
- Luyckx, Charles Francis Former Director · appointed 2003 · resigned 2005
- Dale, Manjit Former Director · appointed 2003 · resigned 2005
- Robertson, Stephen James Former Director · appointed 2003 · resigned 2005
- Campbell, Paul Adam Former Director · appointed 2002 · resigned 2003
- Parsons, James Matthew Former Director · appointed 2001 · resigned 2002
- Golding, John Daniel Former Director · appointed 2000 · resigned 2001
- Hartrey, Patrick Mark Former Secretary · appointed 2000 · resigned 2003
- Hill, Steven Alan Former Director · appointed 1997 · resigned 2000
- Allen, Matthew Charles Former Director · appointed 1996 · resigned 2001
- Gilligan, Paul Vincent Former Director · appointed 1995 · resigned 2000
- Page, David Michael Former Director · appointed 1993 · resigned 2003
- Osmond, Hugh Edward Mark Former Director · appointed 1993 · resigned 2001
- Eldridge, Ian Former Director · appointed 1993 · resigned 2002
- Tomlinson, Glen Wilfrid Former Secretary · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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