Dishoom Limited
Company 06226963 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ruby Topco Holdings Limited 4 shared directors
- Ruby Midco Holdings Limited 2 shared directors
- Ruby Bidco Holdings Limited 2 shared directors
- American School in London Educational Trust Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06226963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2007 |
| Address | SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Ruby Bidco Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Braunstone Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Hatton Byrne ceased 2017 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Amar Sheenu Radia ceased 2017 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Adarsh Radia ceased 2017 British And Kenyan
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (8)
- Brian Denham Trollip Director · appointed 2023
- Andrew Bernard O'Callaghan Director · appointed 2023
- Stephen Mark Neudegg Director · appointed 2023
- Kavi Vipul Thakrar Director · appointed 2012
- Shamil Thakrar Director · appointed 2008
Show 3 former officers
- Adarsh Shane Radia Director · appointed 2016 · resigned 2017
- Adarsh Radia Secretary · appointed 2007 · resigned 2013
- Amar Sheenu Radia Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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