Pizzaexpress Operations Limited
Company 04836955 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pizzaexpress Limited 3 shared directors
- Pizzaexpress (Franchises) Limited 3 shared directors
- Pizzaexpress (Restaurants) Limited 3 shared directors
- Pizzaexpress (Wholesale) Limited 3 shared directors
- Bookcash Trading Limited 3 shared directors
- Pizzaexpress Merchandising Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04836955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2003 |
| Address | BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pizzaexpress Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Crystal Bright Developments Limited ceased 2016
ownership of shares 75-100% ownership of shares 25-50% as firm voting rights 75-100% voting rights 25-50% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (23)
- Colin David Elliot Director · appointed 2025
- Mandeep Kaur Sandhu Secretary · appointed 2024
- Paula Jane Mackenzie Director · appointed 2022
- Mandeep Kaur Sandhu Director · appointed 2021
Show 19 former officers
- Joanne Clare Bennett Secretary · appointed 2021 · resigned 2024
- Joanne Clare Bennett Director · appointed 2021 · resigned 2024
- David Lachlan Campbell Director · appointed 2020 · resigned 2021
- Jinlong Wang Director · appointed 2017 · resigned 2020
- Nicola Zoe Bowley Director · appointed 2014 · resigned 2022
- Charlotte Emma Maxwell Director · appointed 2014 · resigned 2015
- Andrew David Pellington Director · appointed 2014 · resigned 2021
- Richard Paul Hodgson Director · appointed 2014 · resigned 2017
- Nicholas Michael Carter Director · appointed 2007 · resigned 2014
- Julia Margaret Fleet Director · appointed 2007 · resigned 2007
- Harvey John Smyth Director · appointed 2007 · resigned 2014
- Martin William Eckersley Secretary · appointed 2006 · resigned 2007
- Julian Lloyd Seaward Director · appointed 2005 · resigned 2006
- Manjit Dale Director · appointed 2004 · resigned 2006
- Robert Adrian Graham 'T Hooft Director · appointed 2004 · resigned 2006
- Charles Francis Luyckx Secretary · appointed 2004 · resigned 2006
- Stephen James Robertson Director · appointed 2004 · resigned 2005
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2003 · resigned 2004
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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