Deep Blue Restaurants Holdings LTD
Company 05597459 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harry Ramsden's Group Limited 1 shared director
- Seine Rigger Limited 1 shared director
- 149 (Bridlington) Limited 1 shared director
- Hrfc Limited 1 shared director
- 149 (Barnard Castle) Limited 1 shared director
- Chido South Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05597459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2005 |
| Address | CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Harry Ramsden's Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ranjit Singh Boparan ceased 2017 British
ownership of shares 25-50% - Mrs Baljinder Kaur Boparan ceased 2017 British
ownership of shares 25-50% - Boparan Restaurants Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors - Invest Co 1 Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- James Andrew Fleming Director · appointed 2025
Show 17 former officers
- James Andrew Derrik Low Director · appointed 2019 · resigned 2025
- Lorraine Olga Mills Secretary · appointed 2019 · resigned 2025
- Simon Nicholas D'Cruz Director · appointed 2018 · resigned 2019
- Laurence Patrick Mcilwee Director · appointed 2017 · resigned 2019
- William James Franklin Director · appointed 2016 · resigned 2018
- Thomas Edward Crowley Director · appointed 2016 · resigned 2019
- Stephen Henderson Director · appointed 2014 · resigned 2019
- Christopher Stephen Palmer Secretary · appointed 2013 · resigned 2016
- Michael John Glancy Director · appointed 2012 · resigned 2017
- Graham Edwards Director · appointed 2012 · resigned 2018
- Michael Anthony Masters Director · appointed 2011 · resigned 2017
- Joaquim Rocha Teixeira Secretary · appointed 2011 · resigned 2016
- Craig Tomkinson Director · appointed 2011 · resigned 2014
- Peter Arthur Klauber Director · appointed 2010 · resigned 2012
- Frances Silk Director · appointed 2009 · resigned 2011
- Ranjit Singh Boparan Secretary · appointed 2005 · resigned 2019
- Baljinder Kaur Boparan Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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