Food Chain Kitchen Limited
Company 03303440 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.
2
directors on the board
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03303440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1997 |
| Address | CALLY YARD, 439 CALEDONIAN ROAD, LONDON, N7 9BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
56290 - Other food services
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.
- The Food Chain (UK) Limited
75-100% shares, appoints directors · notified 2016-06-30
Officers (28)
- Teresa Ann Rider Director · appointed 2023
- SiobháN Lanigan Director · appointed 2023
- Mark Donald Reynolds Secretary · appointed 2013
Show 25 former officers
- George Stewart Casley Director · appointed 2013 · resigned 2023
- Nigel James Howard-Lloyd Director · appointed 2013 · resigned 2023
- Joanna Abigail Hancock Director · appointed 2011 · resigned 2014
- Robert Dunk Secretary · appointed 2011 · resigned 2013
- Alan John Mathers Director · appointed 2009 · resigned 2010
- Caroline Louise Glenys Hodge Director · appointed 2007 · resigned 2012
- Margaret Aikin Elliott Director · appointed 2006 · resigned 2011
- Helen Margaret Forde Director · appointed 2006 · resigned 2008
- Roger Birtles Secretary · appointed 2006 · resigned 2011
- Jonathan Charles Robinson Director · appointed 2004 · resigned 2006
- Martin Stuart Remington Dibben Director · appointed 2004 · resigned 2007
- Robin James Dormer Secretary · appointed 2003 · resigned 2006
- Iain Kerr Wilson Director · appointed 2002 · resigned 2007
- Alastair David Duncan Director · appointed 2001 · resigned 2004
- Ian Anthony Craddock Director · appointed 2001 · resigned 2002
- John Leslie Bush Secretary · appointed 2000 · resigned 2003
- Elizabeth Susan Dresner Director · appointed 1998 · resigned 2001
- Judith Alice Deschamps Secretary · appointed 1998 · resigned 2000
- Gillian Elizabeth Thomas Director · appointed 1997 · resigned 2001
- Judith Elizabeth Govey Director · appointed 1997 · resigned 1997
- Martin Graham Balch Director · appointed 1997 · resigned 1997
- Philip Lionel Pearson Secretary · appointed 1997 · resigned 1997
- Mark Ashton Leith Director · appointed 1997 · resigned 1998
- Gilmartin, Mark Gerard Michael, Dr Director · appointed 1997 · resigned 1999
- Lorna Rose Lilian Wickes Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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