Sticks 'N' Sushi UK Limited
Company 07307090 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.
2 directors on the board
- Kushal Kumar Banerjee Director · appointed 2025
- Andreas Karlsson Director · appointed 2014
Directors past 6 years
- Andreas Karlsson Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Andreas Karlsson Director · appointed 2014
Portfolio (1)
- Kushal Kumar Banerjee Director · appointed 2025
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.
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.
Connected through a shared director
- Tokyo Holdco Limited 1 shared director
- Tokyo Midco Limited 1 shared director
- Tokyo Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07307090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2010 |
| Address | WEST END HOUSE SECOND FLOOR, 11 HILLS PLACE, LONDON, W1F 7SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Tokyo Bidco Limited
75-100% shares · notified 2024-02-16
Officers (13)
- Kushal Kumar Banerjee Director · appointed 2025
- Andreas Karlsson Director · appointed 2014
Show 11 former officers
- Daniel Munt Director · appointed 2024 · resigned 2026
- Roderick Wallace Mckie Director · appointed 2018 · resigned 2024
- Thorkil Ernst Brzuchanski Rewers Andersen Director · appointed 2014 · resigned 2019
- Kim Rahbek Hansen Director · appointed 2014 · resigned 2019
- Susanna Anita Lindberg Director · appointed 2013 · resigned 2014
- Erik Preben Holm Director · appointed 2013 · resigned 2022
- Martin Sattrup Christensen Director · appointed 2013 · resigned 2014
- Anna Lise Mortensen Grandjean Director · appointed 2013 · resigned 2014
- Axel Weber Director · appointed 2013 · resigned 2014
- Thor Andersen Director · appointed 2010 · resigned 2013
- Paul O'Farrell Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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