The Soho Sandwich Company LTD
Company 05235361 Active
Connected board network
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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.
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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.
1 directors on the board
- Gareth Chambers Director · appointed 2023
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
- Around Noon (London) Limited 1 shared director
- Around Noon Foods Limited 1 shared director
- Around Noon (Bakery) Limited 1 shared director
- Five Thirty SIX LTD 1 shared director
- Around Noon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05235361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2004 |
| Address | UNIT 7 ADVENT BUSINESS PARK, ADVENT WAY, LONDON, N18 3AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Daniel Silverston ceased 2023-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Around Noon Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01
Officers (6)
- Gareth Chambers Director · appointed 2023
Show 5 former officers
- Howard Robert Farquhar Director · appointed 2023 · resigned 2025
- Daniel Silverston Secretary · appointed 2008 · resigned 2025
- Melanie Gilbert Director · appointed 2005 · resigned 2010
- Adam James Gilbert Secretary · appointed 2004 · resigned 2014
- Ailith Anne Campbell Anderson Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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