House of Spice (Mill Street) Limited

Company 05568395 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.

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.

2 directors on the board

Mohammed Waheed Director · appointed 2023
Biplab Deb Nath Director · appointed 2023

3.4y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Mohammed Waheed Director · appointed 2023
Biplab Deb Nath Director · appointed 2023

also govern a charity

left in the last 12 months

Company details

Number	05568395
Status	Active
Type	Private Limited Company
Incorporated	20/09/2005
Address	2-4 MILL STREET, WANTAGE, OXFORDSHIRE, OX12 9AQ
Accounts next due	26/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

56101 - Licensed restaurants

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.

Biplab Deb Nath
50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), significant influence (firm) · notified 2023-11-09
Khalada Rahman ceased 2020-10-01
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2016-04-06
Ana Choudhury ceased 2023-11-09
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2020-10-01

Officers (7)

Biplab Deb Nath Director · appointed 2023
Mohammed Waheed Director · appointed 2023

Show 5 former officers

Muhammad Mohibur Rahman Director · appointed 2020 · resigned 2023
Khalada Rahman Director · appointed 2013 · resigned 2016
Nazmul Choudhury Director · appointed 2005 · resigned 2015
Ana Choudhury Secretary · appointed 2005 · resigned 2020
Mahraj Uddin Chowdhury Director · appointed 2005 · resigned 2020

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.