Bovingdons Catering Limited
Company 03033761 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pint-Size Limited 4 shared directors
- Impassioned Events Limited 4 shared directors
- RHC Topco Limited 4 shared directors
- Chrysalis Leisure Management Limited 3 shared directors
- Rhubarb Food Design Limited 2 shared directors
- Vivi BY Rhubarb Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03033761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1995 |
| Address | HILSDON HOUSE, 2 OUTERNET PLACE, LONDON, WC2H 8AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Impassioned Events Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Andrew Richard Gray ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Julie Dawn Gray ceased 2017 British
ownership of shares 50-75% voting rights 50-75% - Impassioned Events Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Christopher Scott Granger Director · appointed 2025
- Ade Jabari Patton Director · appointed 2025
- Laraine Karen Beament Director · appointed 2024
- Pieter-Bas Jacobse Director · appointed 2024
Show 10 former officers
- Francesca Leiweke Bodie Director · appointed 2022 · resigned 2025
- Timothy Joseph Leiweke Director · appointed 2022 · resigned 2025
- James Burgesson Director · appointed 2022 · resigned 2023
- Theodore Alexander John Wieder Director · appointed 2017 · resigned 2022
- Karni-Cohen, Kate, Dr Secretary · appointed 2017 · resigned 2022
- Adam Karni-Cohen Director · appointed 2017 · resigned 2022
- Julie Dawn Gray Secretary · appointed 2002 · resigned 2017
- Hillier & CO Limited Corporate-secretary · appointed 1997 · resigned 2005
- Simon Jonathan Hillier Secretary · appointed 1995 · resigned 1997
- Andrew Gray Director · appointed 1995 · resigned 2017
Directors and officers on the Companies House record, current and former.
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