Mexican Grill LTD
Company 05553988 Active
Connected board network
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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.
2 directors on the board
- Brandon Borg Stephens Director · appointed 2005
- Richard Austin Haley Director · appointed 2026
Directors past 6 years
- Brandon Borg Stephens Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Brandon Borg Stephens Director · appointed 2005
- Richard Austin Haley Director · appointed 2026
Left in the last 12 months
- Maria Anna Katarina Denny Director · appointed 2024 · resigned 2025
- Andrew Philip Naylor Director · appointed 2018 · resigned 2026
- Richard Austin Haley Director · appointed 2025 · resigned 2026
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.
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
- Mexican Grill International Franchise Limited 2 shared directors
- Chilango LTD 2 shared directors
- Chilango Mexican LTD 2 shared directors
- California Grill LTD 2 shared directors
- Chilango London LTD 2 shared directors
- Chilango UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05553988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2005 |
| Address | 1ST FLOOR EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON, W1W 6YF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Tortilla Mexican Grill PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mexican Grill International Franchise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - California Grill LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09
Officers (18)
- Richard Austin Haley Director · appointed 2026
- Brandon Borg Stephens Director · appointed 2005
Show 16 former officers
- Richard Austin Haley Director · appointed 2025 · resigned 2026
- Maria Anna Katarina Denny Director · appointed 2024 · resigned 2025
- Andrew Philip Naylor Director · appointed 2018 · resigned 2026
- Loeiz Lagadec Director · appointed 2017 · resigned 2025
- Ralf Goad Director · appointed 2016 · resigned 2017
- Richard John Morris Director · appointed 2014 · resigned 2024
- James Williams Secretary · appointed 2014 · resigned 2017
- Robin Rowland Director · appointed 2012 · resigned 2015
- Ali Khanbhai Director · appointed 2011 · resigned 2017
- Axelle Marie Strain Director · appointed 2011 · resigned 2016
- Patel, Aarish, Mr. Director · appointed 2009 · resigned 2021
- Paul Adam Campbell Director · appointed 2009 · resigned 2021
- Roebuck, Jennifer, Mrs. Secretary · appointed 2008 · resigned 2014
- Jonathan Mark Doughty Director · appointed 2007 · resigned 2009
- Nadine Benchaffai Director · appointed 2005 · resigned 2009
- Cara Moreno Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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