Ottolenghi Limited
Company 04393165 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.
3 directors on the board
- Yotam Assaf Ottolenghi Allen Director · appointed 2002
- Cornelia Staeubli Director · appointed 2005
- Tirza Florentin Director · appointed 2003
22.8y median 23.3y
average tenure
24.3y
longest tenure
Directors past 6 years
- Yotam Assaf Ottolenghi Allen Director · appointed 2002
- Cornelia Staeubli Director · appointed 2005
- Tirza Florentin Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Yotam Assaf Ottolenghi Allen Director · appointed 2002
- Cornelia Staeubli Director · appointed 2005
- Tirza Florentin Director · appointed 2003
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.
Property 9Business services 3Other services 3Hospitality 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Ottolenghi Restaurants Limited 3 shared directors
- Ottolenghi Real Estate Limited 3 shared directors
- Ottolenghi Property Limited 3 shared directors
- Ottolenghi Homeware Limited 3 shared directors
- Ottolenghi Group Limited 3 shared directors
- Yotam Ottolenghi LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 04393165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2002 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47290 - Other retail sale of food in specialised stores56290 - Other food services
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.
- Ottolenghi Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ottolenghi Restaurants Limited ceased 2021-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ottolenghi Foods Limited ceased 2021-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scully Cooks LTD ceased 2020-07-20
25-50% shares, 25-50% voting · notified 2016-11-24 - Ottolenghi Investments Limited ceased 2021-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 - Ottolenghi Real Estate Limited ceased 2021-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-25 - Ottolenghi Property Limited ceased 2021-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-26 - Ottolenghi Homeware Limited ceased 2021-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14
Officers (8)
- Cornelia Staeubli Director · appointed 2005
- Tirza Florentin Director · appointed 2003
- Yotam Assaf Ottolenghi Allen Director · appointed 2002
- Noam Bar-Chang Secretary · appointed 2002
Show 4 former officers
- Asaf Peled Director · appointed 2022 · resigned 2025
- Emilio Giuseppe Foa' Director · appointed 2022 · resigned 2024
- Simon Kossoff Director · appointed 2022 · resigned 2025
- Yoram Ever-Hadani Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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