D.P.P. Restaurants Limited
Company 04273322 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.
1 directors on the board
- Mark Russell Chambers Director · appointed 2023
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.
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.
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.
Connected through a shared director
- TRG Leisure Limited 1 shared director
- Brunning and Price Limited 1 shared director
- Blubeckers Limited 1 shared director
- Wagamama Limited 1 shared director
- Wagamama Group Limited 1 shared director
- Wagamama International (Franchising) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04273322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2001 |
| Address | 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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.
- TRG (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05
Officers (20)
- Mark Russell Chambers Director · appointed 2023
Show 19 former officers
- Davis, Kirk Dyson, Mr. Director · appointed 2019 · resigned 2023
- Andrew Mccue Director · appointed 2017 · resigned 2019
- Barry Graham Kirk Nightingale Director · appointed 2017 · resigned 2017
- Crispin Holder Director · appointed 2016 · resigned 2017
- Alex Charles Newton Small Director · appointed 2013 · resigned 2017
- Kevin John Bacon Director · appointed 2006 · resigned 2008
- Robert John Morgan Secretary · appointed 2006 · resigned 2013
- Stephen Mark Antony Critoph Director · appointed 2006 · resigned 2016
- Secretarial Solutions Limited Corporate-secretary · appointed 2005 · resigned 2006
- Andrew Graham Guy Director · appointed 2004 · resigned 2006
- Richard Barry Simpson Director · appointed 2003 · resigned 2005
- Andrew Page Director · appointed 2002 · resigned 2003
- Richard Darragh Kelly Secretary · appointed 2002 · resigned 2005
- Ernest Saldana Secretary · appointed 2002 · resigned 2002
- Annette Jane Ainsworth Director · appointed 2001 · resigned 2006
- Ernest Saldania Director · appointed 2001 · resigned 2002
- William Mctaggart Director · appointed 2001 · resigned 2006
- CLP Company Secretarial Limited Corporate-secretary · appointed 2001 · resigned 2002
- CLP Directors Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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