Harry Ramsden's Group Limited
Company 04452665 Active
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04452665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2002 |
| Address | HARRY RAMSDEN'S GROUP LIMITED, CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 24/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Amber Rei Holdings Limited
voting rights 25-50% - Mr Robert James Dow British
voting rights 25-50% - Christopher John Millerchip ceased 2025 British
voting rights 25-50%
Officers (16)
- James Andrew Fleming Director · appointed 2025
- Hugh John Williams Director · appointed 2025
- Richard Eugene Hutchinson Director · appointed 2015
Show 13 former officers
- David John Ellison Director · appointed 2023 · resigned 2025
- Andrew John Nutley Director · appointed 2015 · resigned 2020
- Lorraine Olga Turner Director · appointed 2011 · resigned 2014
- David Riley Director · appointed 2011 · resigned 2012
- Lorraine Olga Mills Secretary · appointed 2009 · resigned 2025
- Mario Kurt Budwig Director · appointed 2008 · resigned 2009
- David Barry King Director · appointed 2007 · resigned 2009
- Graham John Hollinshead Director · appointed 2005 · resigned 2009
- Maurice Gammell Director · appointed 2005 · resigned 2009
- Richard Mark Taylor Secretary · appointed 2004 · resigned 2009
- Richard King Director · appointed 2003 · resigned 2008
- Avril Teresa Low Secretary · appointed 2002 · resigned 2004
- James Andrew Derrik Low Director · appointed 2002 · resigned 2025
Directors and officers on the Companies House record, current and former.
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