Bespoke Menu Solutions Limited
Company 06279824 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.
2 directors on the board
- Robert Edward Burrell Director · appointed 2025
- Sam Tidball Director · appointed 2012
Directors past 6 years
- Sam Tidball Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Robert Edward Burrell Director · appointed 2025
- Sam Tidball Director · appointed 2012
Left in the last 12 months
- Anthony Mccarron Director · appointed 2007 · resigned 2025
- Julie Elizabeth Dedman Director · appointed 2012 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Project Sharp Topco Limited 2 shared directors
- Project Sharp Midco Limited 2 shared directors
- Project Sharp Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06279824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2007 |
| Address | 1 ATLAS ROAD, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3FQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- Anthony Mccarron ceased 2024-09-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Project Sharp Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-11 - Hopton Brow Limited ceased 2025-08-11
50-75% shares, 50-75% voting · notified 2016-04-06 - NT Mccarron LTD ceased 2025-08-11
25-50% shares, 25-50% voting · notified 2024-09-05
Officers (9)
- Robert Edward Burrell Director · appointed 2025
- Sam Tidball Director · appointed 2012
Show 7 former officers
- Julie Elizabeth Dedman Director · appointed 2012 · resigned 2025
- Patrick Anthony Mitchell Director · appointed 2011 · resigned 2012
- Anthony Mccarron Secretary · appointed 2011 · resigned 2025
- Patrick Robiquet Director · appointed 2009 · resigned 2023
- Claire Elizabeth Mccarron Secretary · appointed 2008 · resigned 2011
- Ashby Corporate Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2008
- Anthony Mccarron Director · appointed 2007 · resigned 2025
Directors and officers on the Companies House record, current and former.
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