Rail Gourmet U.K. Limited
Company 03052537 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.
3 directors on the board
- David Kingsley Beardmore Director · appointed 2026
- Kari Daniels Director · appointed 2025
- Michael Scott Etherington Director · appointed 2025
0.5y median 0.7y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Kingsley Beardmore Director · appointed 2026
- Kari Daniels Director · appointed 2025
- Michael Scott Etherington Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Andrew David Webb Director · appointed 2021 · resigned 2025
- Rolf Geling Director · appointed 2021 · resigned 2025
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.
Professional services 18Dormant 12Transport 3Hospitality 2Other services 1Retail and trade 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
- Procurement 2U Limited 3 shared directors
- Rail Gourmet UK Holdings Limited 3 shared directors
- Rail Gourmet Group Limited 3 shared directors
- Millie's Cookies Limited 2 shared directors
- Select Service Partner Retail Catering Limited 2 shared directors
- SSP AIR Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03052537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1995 |
| Address | JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
56103 - Take-away food shops and mobile food stands
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.
- Rail Gourmet UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Officers (32)
- David Kingsley Beardmore Director · appointed 2026
- Kari Daniels Director · appointed 2025
- Michael Scott Etherington Director · appointed 2025
- Fiona Scattergood Secretary · appointed 2023
Show 28 former officers
- Andrew David Webb Director · appointed 2021 · resigned 2025
- Rolf Geling Director · appointed 2021 · resigned 2025
- Andrew David Harding Director · appointed 2019 · resigned 2023
- Beat Christian Ehlers Director · appointed 2017 · resigned 2021
- Ciaran Foley Director · appointed 2015 · resigned 2017
- Luke Logan Tait Director · appointed 2012 · resigned 2017
- Helen Byrne Secretary · appointed 2010 · resigned 2023
- Ian Brian Mitchell Director · appointed 2007 · resigned 2015
- Alan Edward Chatburn Director · appointed 2007 · resigned 2011
- Jonathan Owen Davies Secretary · appointed 2006 · resigned 2025
- Mark Rainbow Director · appointed 2006 · resigned 2012
- Miles Eric Collins Director · appointed 2006 · resigned 2025
- William Seeman Director · appointed 2001 · resigned 2006
- Kim Bircham Director · appointed 2001 · resigned 2014
- Kevin Edward Laxton Director · appointed 2000 · resigned 2008
- Eduard Peter Fischer Director · appointed 1999 · resigned 2005
- Rolf Heinrich Streuli Director · appointed 1999 · resigned 2005
- Bernard Francis Brevot Director · appointed 1998 · resigned 2001
- Clive Martin Dolman Secretary · appointed 1995 · resigned 1998
- Michael Bernard Smith Director · appointed 1995 · resigned 1998
- Alan Paul Bates Director · appointed 1995 · resigned 1996
- David Nigel Oxford Director · appointed 1995 · resigned 1998
- Alan Francis Hartridge Director · appointed 1995 · resigned 1998
- Terence James Coyle Director · appointed 1995 · resigned 1998
- King, Paul Frederick, Dr Director · appointed 1995 · resigned 1995
- Peter Graham Hewett Nominee-secretary · appointed 1995 · resigned 1995
- Michael Leslie Wright Director · appointed 1995 · resigned 1995
- William Graham Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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