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Company · London

Sticks 'N' Sushi UK Limited

Licensed restaurants

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sticks 'N' Sushi UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Daniel Munt 2024-2026 Director View profile
  2. Roderick Wallace Mckie 2018-2024 Director View profile
  3. Thorkil Ernst Brzuchanski Rewers Andersen 2014-2019 Director View profile
  4. Kim Rahbek Hansen 2014-2019 Director View profile
  5. Susanna Anita Lindberg 2013-2014 Director View profile
  6. Erik Preben Holm 2013-2022 Director View profile
  7. Martin Sattrup Christensen 2013-2014 Director View profile
  8. Anna Lise Mortensen Grandjean 2013-2014 Director View profile
  9. Axel Weber 2013-2014 Director View profile
  10. Thor Andersen 2010-2013 Director View profile
  11. Paul O'Farrell 2010-2011 Director 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
07/07/2010
Registered office
London

Ownership

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.

Group

  1. Sticks 'N' Sushi UK Limited is controlled by Tokyo Bidco Limited
    Evidence
    active 75-100% shares · notified 2024-02-16 · source: Companies House PSC register
  2. Tokyo Bidco Limited is controlled by Tokyo Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16 · source: Companies House PSC register
  3. Tokyo Midco Limited is controlled by Tokyo Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16 · source: Companies House PSC register
  4. Tokyo Holdco Limited is controlled by Tokyo Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16 · source: Companies House PSC register

Ultimately controlled by Tokyo Topco Limited.

4 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.

2 directors on the board

6.5y median 6.5y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Daniel Munt Director · appointed 2024 · resigned 2026

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 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07307090
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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