Giraffe Concepts Limited
Company 03442265 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.
2 directors on the board
- Richard Pigott Director · appointed 2026
- Megan Jo Finlay Director · appointed 2026
0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Pigott Director · appointed 2026
- Megan Jo Finlay Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Satnam Singh Leihal Director · appointed 2020 · resigned 2026
- David Paul Sayer Director · appointed 2022 · resigned 2026
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.
Hospitality 16Dormant 4Retail and trade 4Finance 2Property 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
- ED's Easy Diner Limited 2 shared directors
- SC Restaurants (UK) Limited 2 shared directors
- Indian Restaurants Limited 2 shared directors
- Indian Restaurants (City) Limited 2 shared directors
- Gourmet Burger Kitchen (UK) Limited 2 shared directors
- Fishworks Restaurants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03442265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1997 |
| Address | COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
56101 - Licensed restaurants
Owned by (3) 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.
- Ranjit Singh Boparan ceased 2022-06-14
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-10 - Boparan Restaurants Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10 - Invest CO 1 Limited ceased 2022-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ED's Easy Diner International Limited
75-100% shares · notified 2016-04-06 - ED's Easy Diner Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07 - Boparan Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07 - ED's Easy Diner Limited
75-100% shares · notified 2016-10-12 - EED Middle East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12
Officers (31)
- Megan Jo Finlay Director · appointed 2026
- Richard Pigott Director · appointed 2026
Show 29 former officers
- David Paul Sayer Director · appointed 2022 · resigned 2026
- Satnam Singh Leihal Director · appointed 2020 · resigned 2026
- Tolla Joanne Curle Director · appointed 2019 · resigned 2022
- Simon Nicholas D'Cruz Director · appointed 2018 · resigned 2020
- Laurence Patrick Mcilwee Director · appointed 2017 · resigned 2020
- Stephen Henderson Director · appointed 2016 · resigned 2019
- Michael Anthony Masters Director · appointed 2016 · resigned 2017
- Graham Mark Edwards Director · appointed 2016 · resigned 2018
- Adam Peter Fowle Director · appointed 2016 · resigned 2016
- Tom Crowley Director · appointed 2016 · resigned 2020
- Andrew Mark Jacobs Director · appointed 2014 · resigned 2015
- William James Franklin Director · appointed 2014 · resigned 2018
- Claudine Elaine O'Connor Secretary · appointed 2013 · resigned 2013
- Scilla Grimble Director · appointed 2013 · resigned 2016
- Jonathan Mark Lloyd Director · appointed 2013 · resigned 2015
- Michael Thomas Bieder Holmes Director · appointed 2013 · resigned 2015
- Paul Lewis Viner Director · appointed 2009 · resigned 2014
- Ben John Redmond Director · appointed 2006 · resigned 2013
- Justin Haschel Maltz Director · appointed 2006 · resigned 2013
- Stuart Anthony Rose Director · appointed 2006 · resigned 2013
- Susan Holder Director · appointed 2006 · resigned 2008
- Luke Johnson Director · appointed 2004 · resigned 2013
- Ian Eldridge Director · appointed 2004 · resigned 2006
- Abraham Bejerano Director · appointed 2001 · resigned 2006
- Paul Brett Director · appointed 2001 · resigned 2006
- David Gelber Director · appointed 2001 · resigned 2006
- Russel Nathan Joffe Director · appointed 1998 · resigned 2014
- Philip Weldon Director · appointed 1997 · resigned 2006
- Juliette Joffe Secretary · appointed 1997 · resigned 2013
Directors and officers on the Companies House record, current and former.
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