Company · London
Dishoom Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Adarsh Shane Radia 2016-2017 View profile
- Amar Sheenu Radia 2007-2017 View profile
- Adarsh Radia 2007-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Licensed restaurants
- Incorporated
- 25/04/2007
- Registered office
- London
Ownership
Owned by (5) 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.
- Mark Hatton Byrne ceased 2017-07-31
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Amar Sheenu Radia ceased 2017-07-31
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Adarsh Radia ceased 2017-07-31
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Ruby Bidco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 - Braunstone Limited ceased 2025-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dishoom Limited
is controlled by Mark Hatton Byrne
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06, ceased 2017-07-31 · source: Companies House PSC register
Ultimately controlled by Mark Hatton Byrne.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
5 directors on the board
- 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
Directors past 6 years
- Kavi Vipul Thakrar Director · appointed 2012
- Shamil Thakrar Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Andrew Bernard O'Callaghan Director · appointed 2023
Portfolio (4)
- Brian Denham Trollip Director · appointed 2023
- Stephen Mark Neudegg Director · appointed 2023
- Kavi Vipul Thakrar Director · appointed 2012
- Shamil Thakrar Director · appointed 2008
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06226963
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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