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Company

Elisabeth the Chef Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Elisabeth the Chef Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Joseph Anthony Wood 2017-2022 Director View profile
  2. Dave, Lewis, Mister 2016-2017 Director View profile
  3. Guillaume Jean Joel Daniel Avrain 2016-2017 Director View profile
  4. Becard, Arnaud, Mister 2016-2017 Director View profile
  5. Andy Peck 2014-2016 Director View profile
  6. Senoble International 2013-2017 Director View profile
  7. Jean-Christophe Pierrard 2011-2014 Director View profile
  8. Eric Valdher 2010-2012 Director View profile
  9. Francois Salamon 2009-2012 Director View profile
  10. Pascal Louis Alphonse Joseph Tisseau 2009-2014 Director View profile
  11. William Sothern Haywood 2008-2010 Director View profile
  12. Jean Hugues Debordes 2007-2013 Director View profile
  13. Marc Senoble 2007-2013 Director View profile
  14. Patrick Falconnier 2007-2012 Director View profile
  15. Olivier Besset 2007-2015 Director View profile
  16. Stephen Ralph Eastham 2004-2007 Director View profile
  17. Andrew Bainbridge Johnson 2004-2009 Director View profile
  18. Ian Woodhead 2001-2007 Director View profile
  19. Ron Pearson 2001-2007 Director View profile
  20. Anthony Beauchamp Harris 1999-2004 Director View profile
  21. Stephen David Balmer 1999-2004 Director View profile
  22. Christopher Miller Marshall 1999-2009 Director View profile
  23. Julian Christopher Owen 1999-2000 Director View profile
  24. Merrick Mckay 1999-2007 Director View profile
  25. John Frederick Gibson 1999-2001 Director View profile
  26. Hammond Suddards Directors Limited 1999-1999 Corporate-nominee-director View profile
  27. Robert Thomas Moorhouse 1999-2010 Secretary View profile
  28. Hammond Suddards Secretaries Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1999

Ownership

Owned by (2) 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. Elisabeth the Chef Holdings Limited is controlled by Marc Senoble
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-11-01 · source: Companies House PSC register

Ultimately controlled by Marc Senoble.

1 other company 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.

1 directors on the board

8.7y median 8.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Manufacturing 7Dormant 2Professional services 2Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03726718
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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