OI! Bagel Trading Limited

Company 03593876 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.5y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

The Great American Bagel Factory Limited 3 shared directors
Gabf Holdings Limited 3 shared directors
Bagel Nash (Retail) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03593876
Status	Active
Type	Private Limited Company
Incorporated	07/07/1998
Address	60 GRAY'S INN ROAD, LONDON, WC1X 8AQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Ownership - persons with significant control (1)

Chef Express Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

DAL Farra, Marcello Director · appointed 2026
Ribeiro, Igor Director · appointed 2025
Bassi, William Director · appointed 2025
Rankin, Gerald Former Director · appointed 2019 · resigned 2019
Cremonini, Gloria Former Director · appointed 2019 · resigned 2026
Biasoni, Christian Former Director · appointed 2017 · resigned 2024
Cheeseman, David Stewart Former Director · appointed 2012 · resigned 2024
Mandel Mantello, Andrea Former Director · appointed 2012 · resigned 2019
Ghirarduzzi, Antonio Former Director · appointed 2012 · resigned 2025
Wootton, Geoffrey Former Director · appointed 2008 · resigned 2012
Wild, Brian Former Director · appointed 2008 · resigned 2011
King, Steven Former Director · appointed 2005 · resigned 2008
Boersma, Tjalke Jan Siebe Former Director · appointed 2005 · resigned 2008
Mills, Michael Peter Former Director · appointed 2003 · resigned 2008
Snook, David Philip Former Director · appointed 2003 · resigned 2004
Rigby, Martin Paul Former Director · appointed 1999 · resigned 2008
Pope, David Charles Former Director · appointed 1999 · resigned 1999
Mallinson, James Hugh Charteris Former Director · appointed 1999 · resigned 2001
Humphries, Roderick John Former Secretary · appointed 1998 · resigned 2008
Humphries, Dorothy Former Director · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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