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Company

Giraffe Concepts Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Giraffe Concepts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. David Paul Sayer 2022-2026 Director View profile
  2. Satnam Singh Leihal 2020-2026 Director View profile
  3. Tolla Joanne Curle 2019-2022 Director View profile
  4. Simon Nicholas D'Cruz 2018-2020 Director View profile
  5. Laurence Patrick Mcilwee 2017-2020 Director View profile
  6. Stephen Henderson 2016-2019 Director View profile
  7. Michael Anthony Masters 2016-2017 Director View profile
  8. Graham Mark Edwards 2016-2018 Director View profile
  9. Adam Peter Fowle 2016-2016 Director View profile
  10. Tom Crowley 2016-2020 Director View profile
  11. Andrew Mark Jacobs 2014-2015 Director View profile
  12. William James Franklin 2014-2018 Director View profile
  13. Scilla Grimble 2013-2016 Director View profile
  14. Jonathan Mark Lloyd 2013-2015 Director View profile
  15. Michael Thomas Bieder Holmes 2013-2015 Director View profile
  16. Paul Lewis Viner 2009-2014 Director View profile
  17. Ben John Redmond 2006-2013 Director View profile
  18. Justin Haschel Maltz 2006-2013 Director View profile
  19. Stuart Anthony Rose 2006-2013 Director View profile
  20. Susan Holder 2006-2008 Director View profile
  21. Luke Johnson 2004-2013 Director View profile
  22. Ian Eldridge 2004-2006 Director View profile
  23. Abraham Bejerano 2001-2006 Director View profile
  24. Paul Brett 2001-2006 Director View profile
  25. David Gelber 2001-2006 Director View profile
  26. Russel Nathan Joffe 1998-2014 Director View profile
  27. Philip Weldon 1997-2006 Director View profile
  28. Claudine Elaine O'Connor 2013-2013 Secretary View profile
  29. Juliette Joffe 1997-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1997

Ownership

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.

Group

  1. Giraffe Concepts Limited is controlled by Baljinder Kaur Boparan
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-06-10, ceased 2022-06-14 · source: Companies House PSC register

Ultimately controlled by Baljinder Kaur Boparan.

106 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03442265
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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