WE ARE BAR Group Limited
Company 06626201 In Administration
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ellipsis Bars Limited 2 shared directors
- Quality Costs Consultants Limited 1 shared director
- Book MY Table Limited 1 shared director
- Eclection Group Limited 1 shared director
- Camden Stables Holdings Limited 1 shared director
- Isfield Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06626201 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 23/06/2008 |
| Address | C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 27/09/2020 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Roger Christopher Payne British
ownership of shares 25-50% - Mrs Lesley Marie Payne British
ownership of shares 25-50% - Hector Capital Limited
ownership of shares 25-50%
Officers (15)
- Roger Christopher Payne Director · appointed 2019
- Simon Geoffrey Vardigans Director · appointed 2018
Show 13 former officers
- Richard Peter Stringer Director · appointed 2015 · resigned 2017
- Ian David Banks Director · appointed 2015 · resigned 2019
- Michelle Sakr Director · appointed 2013 · resigned 2015
- Michael Charles Weston Dowell Director · appointed 2013 · resigned 2015
- Antoine Fabien Raoux Director · appointed 2012 · resigned 2015
- Colin Stokes Secretary · appointed 2011 · resigned 2015
- Colin Leslie Stokes Director · appointed 2011 · resigned 2015
- Alan James Mcwalter Director · appointed 2010 · resigned 2015
- Mark Philip Owen Director · appointed 2010 · resigned 2012
- David Henry Gray Director · appointed 2008 · resigned 2011
- Nicholas Tamblyn Director · appointed 2008 · resigned 2015
- Nicholas Edward Gibbons Director · appointed 2008 · resigned 2010
- Instant Companies Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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