EAT Limited
Company 03213728 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
5.9y median 5.9y
average tenure
7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Finance 7Retail and trade 7Professional services 2Hospitality 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Villiers Acquisition Limited 2 shared directors
- Pret A Manger Limited 2 shared directors
- Pret Holding 1 LTD 2 shared directors
- Pret Holding 2 LTD 2 shared directors
- Pret A Manger (International) Limited 2 shared directors
- Pret USA Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03213728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1996 |
| Address | 75B VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 01/01/2026 |
Industry (SIC)
56101 - Licensed restaurants
Ownership - persons with significant control (2)
- Villiers Acquisition Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eat.the Real Food Company Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Gustavo Henrique Lins Peixoto Director · appointed 2021
- Panayioti Michael Andrew Christou Director · appointed 2019
Show 36 former officers
- Thomas Owen Mackay Director · appointed 2020 · resigned 2021
- Konrad Fano Meyer Director · appointed 2020 · resigned 2020
- Axel Paul-Yves Marie Bhat Director · appointed 2019 · resigned 2020
- Stephen Rushworth Smith Director · appointed 2018 · resigned 2019
- Michael James Rainer Director · appointed 2016 · resigned 2020
- Andrew Francis Walker Director · appointed 2016 · resigned 2019
- Paul Daniel Whyte Director · appointed 2016 · resigned 2016
- Neil Stephen Campbell Director · appointed 2016 · resigned 2016
- Strahan Leonard Arthur Wilson Director · appointed 2013 · resigned 2016
- Alan David Marriott Director · appointed 2013 · resigned 2015
- Adrian James Johnson Director · appointed 2013 · resigned 2016
- Tony Solomons Director · appointed 2013 · resigned 2015
- Emma Hayes Secretary · appointed 2012 · resigned 2016
- Sarah Jayne Doyle Director · appointed 2012 · resigned 2016
- Mark Hulley Director · appointed 2011 · resigned 2013
- Edmund Philip Grimes Director · appointed 2011 · resigned 2016
- Edward Godwin Director · appointed 2011 · resigned 2017
- Ian Sperry Secretary · appointed 2011 · resigned 2012
- Andrew James Hall Secretary · appointed 2008 · resigned 2009
- Kerry Owen Boyd Director · appointed 2007 · resigned 2008
- Guy William Harvey Secretary · appointed 2005 · resigned 2011
- John Anthony Herring Director · appointed 2004 · resigned 2005
- Colin Joseph Hughes Director · appointed 2003 · resigned 2008
- Faith Angela Macarthur Director · appointed 2001 · resigned 2013
- Richard Cheshire Director · appointed 2001 · resigned 2003
- Fraser Scott Hall Secretary · appointed 2000 · resigned 2005
- Stephen Robert Lynn Director · appointed 2000 · resigned 2005
- Justin Waldock Director · appointed 2000 · resigned 2003
- Richard Andrew Harris Director · appointed 1999 · resigned 2001
- Karen Elisabeth Dind Jones Director · appointed 1999 · resigned 2001
- Bruce John Parsons Director · appointed 1999 · resigned 2001
- Mark Lewis William Hindes Secretary · appointed 1999 · resigned 2000
- Jonathan Peter George Cooper Director · appointed 1996 · resigned 1999
- Niall Macarthur Director · appointed 1996 · resigned 2013
- Peter Richard Proto Secretary · appointed 1996 · resigned 1999
- Timothy Stephen Robert Wakefield Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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