Company · London
Bills Trading Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Humera Afzal 2022-2022 View profile
- Nicholas Peter Sedgewick Gray 2019-2020 View profile
- David Lachlan Campbell 2018-2020 View profile
- Colin James Berry 2018-2019 View profile
- Gregory James Hinchliffe 2013-2018 View profile
- Andrew Kirkland Bassadone 2008-2018 View profile
- James Wyndham Stuart Lawrence 2008-2019 View profile
- Nicholas Fiddler 2008-2018 View profile
- Ian Richard Hendry 2004-2005 View profile
- Rebecca Clare Collison 2004-2008 View profile
- Mark Barnes 2004-2008 View profile
- Jonathan Steven Peters 2020-2021 View profile
- Colin James Berry 2018-2019 View profile
- Paul Leonard Aitchison 2009-2013 View profile
- Lisa Copperthwaite 2008-2009 View profile
- Tania Jane Webb 2004-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Licensed restaurants
- Incorporated
- 12/10/2004
- Registered office
- London
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.
- Richard Allan Caring
significant influence · notified 2016-04-06 - Bills Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bills Trading Limited
is controlled by Richard Allan Caring
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Allan Caring.
57 other companies in this group
- AMO Clinic Company Limited
- The Nashville Corporation Limited
- Marks Club (Charles Street) Limited
- George (Mount Street) Limited
- Harry’s BAR Restaurants Limited
- The Lakes (Devon) Limited
- Caprice Properties Limited
- 6Arclec Limited
- International IVY House of Coffee and TEA LTD
- Troia (UK) Restaurants Limited
- MBH Putco Limited
- Caprice Chelsea Grill Limited
- The Anonymous Clothing Company Limited
- Mark Birley Associates Limited
- Tapestry Design Company Limited
- Newincco 1316 Limited
- 12311711
- C/M Covent Garden Limited
- Ccgc Trading Limited
- Troia II Limited
- CH Acquisition Limited
- Urban Productions Limited
- Onslow Square Construction Limited
- Jeamland Limited
- Annabel's (Berkeley Square) Limited
- The Caring Family Foundation
- Friday (London) LTD
- 13457051
- Caprice Holdings Limited
- RC Aviation LLP
- Bills Stores Limited
- Caprice IVY Covent Garden Limited
- Mark Birley (for MEN) Limited
- C / L Percy Street Limited
- Caprice Cafe Limited
- 49-50 Berkeley Square Limited
- Mark Birley Holdings Limited
- MBH Group (UK) Limited
- C/M Bakery Limited
- Bills Restaurants LTD.
- The IVY West Street Limited
- 5Arclec Limited
- International Clothing Designs (Holdings) Limited
- IVY Collections Limited
- Caprice Basil Street Limited
- Tcati Limited
- Caprice Berkeley Square Limited
- 46 Berkeley Square LTD
- Jump Knitwear Limited
- ICD Tailoring Limited
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.
3 directors on the board
- Christopher John Robinson Director · appointed 2022
- Richard Allan Caring Director · appointed 2018
- William Leonard Collison Director · appointed 2004
Directors past 6 years
- Richard Allan Caring Director · appointed 2018
- William Leonard Collison Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Christopher John Robinson Director · appointed 2022
- Richard Allan Caring Director · appointed 2018
- William Leonard Collison Director · appointed 2004
Also govern a charity
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
- 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
- 05256656
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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