Nando's Group Holdings Limited
Company 06451677 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Robert Adrian Graham 'T Hooft Director · appointed 2008
- Robert Stephen Papps Director · appointed 2019
- Leslie Perlman Director · appointed 2019
- Charles Francis Luyckx Director · appointed 2008
- Allan, Graham Denis, Mr. Director · appointed 2026
- Matthew Edward Bennison Director · appointed 2022
9.2y median 7.2y
average tenure
18.3y
longest tenure
Directors past 6 years
- Robert Adrian Graham 'T Hooft Director · appointed 2008
- Robert Stephen Papps Director · appointed 2019
- Leslie Perlman Director · appointed 2019
- Charles Francis Luyckx Director · appointed 2008
First-time vs portfolio directors
Portfolio (6)
- Robert Adrian Graham 'T Hooft Director · appointed 2008
- Robert Stephen Papps Director · appointed 2019
- Leslie Perlman Director · appointed 2019
- Charles Francis Luyckx Director · appointed 2008
- Allan, Graham Denis, Mr. Director · appointed 2026
- Matthew Edward Bennison Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Finance 11Professional services 7Hospitality 6Dormant 2Retail and trade 2Business services 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Nando's Group Limited 5 shared directors
- Nando's Limited 2 shared directors
- Nando's Restaurant Group Holdings Limited 2 shared directors
- Nando's SUB Continent Holdings Limited 2 shared directors
- Nando's Services Limited 2 shared directors
- Nando’s GCC Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06451677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2007 |
| Address | ST MARYS HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 23/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Leslie Perlman
75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nando's Brand Jvco Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Nando's Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nando's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nando's SUB Continent Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nando's Grocery International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nando's Restaurant Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GBK Restaurants Limited ceased 2016-10-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30
Officers (8)
- Allan, Graham Denis, Mr. Director · appointed 2026
- Matthew Edward Bennison Director · appointed 2022
- Robert Stephen Papps Director · appointed 2019
- Leslie Perlman Director · appointed 2019
- Robert Adrian Graham 'T Hooft Director · appointed 2008
- Charles Francis Luyckx Director · appointed 2008
Show 2 former officers
- Andrew Patrick Lynch Director · appointed 2019 · resigned 2020
- Luke Logan Tait Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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