Bagel Nash (Retail) Limited
Company 06110067 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Great American Bagel Factory Limited 3 shared directors
- OI! Bagel Trading Limited 3 shared directors
- Gabf Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06110067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2007 |
| Address | 60 GRAY'S INN ROAD, LONDON, WC1X 8AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Great American Bagel Factory Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bagel Nash Group Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (12)
- Marcello Dal Farra Director · appointed 2026
- Igor Ribeiro Director · appointed 2025
- William Bassi Director · appointed 2025
Show 9 former officers
- Gloria Cremonini Director · appointed 2022 · resigned 2026
- David Stewart Cheeseman Director · appointed 2018 · resigned 2024
- Antonio Ghirarduzzi Director · appointed 2018 · resigned 2025
- Cristian Biasoni Director · appointed 2018 · resigned 2024
- Philip Graham Siddall Director · appointed 2018 · resigned 2018
- Sara Jayne Micklethwaite Director · appointed 2011 · resigned 2018
- Andrew Micklethwaite Director · appointed 2011 · resigned 2018
- Karen Mizrahi Secretary · appointed 2007 · resigned 2011
- Uri Mizrahi Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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