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Company · London

Bills Restaurants LTD.

Retail sale of fruit and vegetables in specialised stores

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. Humera Afzal 2022-2022 Director View profile
  2. George Mark Randle Jones 2022-2024 Director View profile
  3. Nicholas Peter Sedgewick Gray 2019-2020 Director View profile
  4. David Lachlan Campbell 2018-2020 Director View profile
  5. Colin James Berry 2018-2019 Director View profile
  6. Dr Duncan Steven Garrood 2018-2018 Director View profile
  7. Mark William Fox 2016-2018 Director View profile
  8. Ann Charlotte Bassadone 2014-2018 Director View profile
  9. Roberto Moretti 2013-2016 Director View profile
  10. Scott Allan Macdonald 2013-2016 Director View profile
  11. Marcus James Donald Cload 2012-2012 Director View profile
  12. Andrew Kirkland Bassadone 2008-2018 Director View profile
  13. James Wyndham Stuart Lawrence 2008-2019 Director View profile
  14. Nicholas Fiddler 2008-2018 Director View profile
  15. Jonathan Steven Peters 2020-2021 Secretary View profile
  16. Colin James Berry 2018-2019 Secretary View profile
  17. Gregory James Hinchliffe 2013-2018 Secretary View profile
  18. Paul Leonard Aitchison 2009-2013 Secretary View profile
  19. Lisa Copperthwaite 2008-2009 Secretary View profile
  20. Rebecca Clare Collison 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of fruit and vegetables in specialised stores; Licensed restaurants
Incorporated
21/06/2004
Registered office
London
Previous names
Bills Produce Store Limited (until 14/06/2012)

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.

Group

  1. Bills Restaurants LTD. is controlled by Richard Allan Caring
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Allan Caring.

57 other companies in this group

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.

5 directors on the board

12.1y median 12.1y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Hospitality 33Professional services 14Property 11Other services 9Finance 8Retail and trade 6Manufacturing 3Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05158252
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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