Individual Restaurants (IRC) Limited
Company 05274867 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.
3 directors on the board
- Richard David Ewen Director · appointed 2020
- Tarsem Singh Dhaliwal Director · appointed 2004
- Andrew Owen Garton Director · appointed 2023
10.3y median 5.7y
average tenure
21.6y
longest tenure
Directors past 6 years
- Tarsem Singh Dhaliwal Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Richard David Ewen Director · appointed 2020
- Tarsem Singh Dhaliwal Director · appointed 2004
- Andrew Owen Garton Director · appointed 2023
Also govern a charity
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.
Retail and trade 18Hospitality 15Professional services 14Manufacturing 5Construction 3Finance 3Business services 2Dormant 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.
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.
Related organisations
- Retail Restaurants Limited 3 shared directors
- Piccolino Restaurants Limited 3 shared directors
- The Restaurant BAR and Grill Limited 3 shared directors
- IRC Cucina Limited 3 shared directors
- Forbici Restaurants LTD 3 shared directors
- Iceland Foods Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05274867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2004 |
| Address | SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
56101 - Licensed restaurants
Owned by (4) 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.
- WD FF Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - WD FF Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 - Lannis Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Iceland Vlnco Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Restaurant BAR and Grill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19 - Piccolino Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19 - Zinc BAR and Grill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 - Retail Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-18 - Forbici Restaurants LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-09 - IRC Cucina Limited ceased 2024-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19
Officers (15)
- Andrew Owen Garton Director · appointed 2023
- Richard David Ewen Director · appointed 2020
- Duncan Andrew Vaughan Secretary · appointed 2014
- Tarsem Singh Dhaliwal Director · appointed 2004
Show 11 former officers
- Karen Forrester Director · appointed 2021 · resigned 2023
- Richard Malcolm Walker Director · appointed 2020 · resigned 2021
- Jayne Katherine Burrell Secretary · appointed 2011 · resigned 2014
- Walker CBE, Malcolm Conrad, Sir Director · appointed 2005 · resigned 2020
- Andrew Simon Pritchard Director · appointed 2005 · resigned 2012
- John Graham Berry Secretary · appointed 2005 · resigned 2011
- Stuart Leslie Ross Director · appointed 2005 · resigned 2006
- Gunnar Sigurdsson Director · appointed 2004 · resigned 2007
- Palmi Haraldsson Secretary · appointed 2004 · resigned 2007
- Paul Antony Wakefield Secretary · appointed 2004 · resigned 2004
- Robert Parry Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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