LA Tasca Restaurants Limited
Company 02820794 Liquidation
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
- Adrian Rowland Walker Director · appointed 2019
- James Forrester Spragg Director · appointed 2019
Directors past 6 years
- Adrian Rowland Walker Director · appointed 2019
- James Forrester Spragg Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adrian Rowland Walker Director · appointed 2019
- James Forrester Spragg Director · appointed 2019
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
- T.R.M. Tisch Limited 2 shared directors
Connected through a shared director
- Cambscuisine Group Limited 1 shared director
- The Kitchen (Spalding) Limited 1 shared director
- Kitchen Dining Group Limited 1 shared director
- Cambscuisine Holdings Limited 1 shared director
- Emenu Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02820794 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/05/1993 |
| Address | C/O RRS, S&W PARTNERS LLP 4TH FLOOR, CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG |
| Accounts next due | 29/02/2020 |
| Accounts last made up | 27/05/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- La Tasca Restaurants Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Adrian Rowland Walker Director · appointed 2019
- James Forrester Spragg Director · appointed 2019
Show 22 former officers
- Giles Matthew Oliver David Director · appointed 2017 · resigned 2019
- Stephen Richards Director · appointed 2015 · resigned 2019
- Timothy John Doubleday Director · appointed 2015 · resigned 2017
- David Paul Myers Director · appointed 2011 · resigned 2015
- Simon Wilkinson Director · appointed 2011 · resigned 2015
- Mazars Company Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2015
- Ian Timothy Payne Director · appointed 2007 · resigned 2010
- Aaron Maxwell Brown Director · appointed 2007 · resigned 2009
- Suzanne Louise Baker Director · appointed 2007 · resigned 2011
- Paul Symonds Director · appointed 2007 · resigned 2010
- Timothy John Smalley Director · appointed 2007 · resigned 2009
- Christian Keen Director · appointed 2007 · resigned 2011
- Matthew David Powell Secretary · appointed 2007 · resigned 2008
- James Michael Alexander Horler Director · appointed 2002 · resigned 2008
- Michael John Barnes Director · appointed 2001 · resigned 2005
- Roger Freeman Director · appointed 2001 · resigned 2002
- Mary Catherine Mclaughlin Director · appointed 1998 · resigned 2008
- Martin John Evans Secretary · appointed 1997 · resigned 2006
- Gordon Harman Director · appointed 1997 · resigned 2001
- Andrew Walter Robinson Director · appointed 1993 · resigned 1997
- Fiona Rachel Mary Gatt Secretary · appointed 1993 · resigned 1993
- Neil Robert Gatt Secretary · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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