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Company

OI! Bagel Trading Limited

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

Network

The large node is OI! Bagel Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Gerald Rankin 2019-2019 Director View profile
  2. Gloria Cremonini 2019-2026 Director View profile
  3. Christian Biasoni 2017-2024 Director View profile
  4. David Stewart Cheeseman 2012-2024 Director View profile
  5. Andrea Mandel Mantello 2012-2019 Director View profile
  6. Antonio Ghirarduzzi 2012-2025 Director View profile
  7. Geoffrey Wootton 2008-2012 Director View profile
  8. Brian Wild 2008-2011 Director View profile
  9. Steven King 2005-2008 Director View profile
  10. Tjalke Jan Siebe Boersma 2005-2008 Director View profile
  11. Michael Peter Mills 2003-2008 Director View profile
  12. David Philip Snook 2003-2004 Director View profile
  13. Martin Paul Rigby 1999-2008 Director View profile
  14. David Charles Pope 1999-1999 Director View profile
  15. James Hugh Charteris Mallinson 1999-2001 Director View profile
  16. Dorothy Humphries 1998-1999 Director View profile
  17. Roderick John Humphries 1998-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1998

Ownership

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.

Group

  1. OI! Bagel Trading Limited is controlled by Chef Express UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chef Express UK Limited.

5 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.

3 directors on the board

0.5y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Professional services 3

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
03593876
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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