Chef Leasing Limited
Company 05161550 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Andrew Stuart Walsham Director · appointed 2021
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.
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.
Connected through a shared director
- Jongor Limited 1 shared director
- Nisbets Limited 1 shared director
- Beaumont T M Limited 1 shared director
- UK Catering and Refrigeration Engineers LTD 1 shared director
- Manor Farm (Fernham) Management Company Limited 1 shared director
- Raynicot Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05161550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2004 |
| Address | NISBETS LIMITED, FOURTH WAY, BRISTOL, BS11 8TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Bunzl UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 - Nisbets Limited ceased 2023-08-31
75-100% shares · notified 2016-04-06 - KEY West (Holdings) Limited ceased 2024-05-23
75-100% shares · notified 2023-08-31
Officers (12)
- Laura Michelle Brinkworth-Bell Secretary · appointed 2024
- Andrew Stuart Walsham Director · appointed 2021
Show 10 former officers
- Robin John Anthony White Director · appointed 2021 · resigned 2024
- Klaus Peter GÖLdenbot Director · appointed 2017 · resigned 2020
- Seng Boon Chan Secretary · appointed 2016 · resigned 2024
- Timothy James Carr Director · appointed 2015 · resigned 2018
- Timothy James Carr Secretary · appointed 2015 · resigned 2016
- Richard James Cromwell Director · appointed 2013 · resigned 2021
- Paul Mc Mahon Director · appointed 2004 · resigned 2017
- Jamie Pritchard Secretary · appointed 2004 · resigned 2015
- Andrew Nisbet Director · appointed 2004 · resigned 2021
- TLT Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record