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Who leads it
Previous officers 7
- Kevin David Alder 2022-2025 View profile
- Matthew Heap 2022-2025 View profile
- Antonio Corso 2022-2025 View profile
- Michael Keith Thompson 2005-2006 View profile
- Richard William Smith 2003-2022 View profile
- Adrian Charles Cooling 2003-2022 View profile
- Victoria Jane Smith 2003-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/2003
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.
- Adrian Charles Cooling ceased 2022-03-01
25-50% shares · notified 2016-04-06 - Show Grill LTD
75-100% shares · notified 2025-02-20
Group
- Thyme Cafe Limited
is controlled by Adrian Charles Cooling
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-03-01 · source: Companies House PSC register
Ultimately controlled by Adrian Charles Cooling.
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
- Roshan Gunasekara Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04777891
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data