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In 'N' OUT Centres (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is In 'N' OUT Centres (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Martim Avillez Caldeira 2012-2020 Director View profile
  2. James Hedley Paget 2012-2018 Director View profile
  3. Simon Gaunt 2012-2018 Director View profile
  4. Michael Grant Asplin 2012-2017 Director View profile
  5. Barry Jeff Aronoff 2010-2012 Director View profile
  6. Trevor Ronald Allen 2010-2017 Director View profile
  7. Iain Peter Malthouse 2015-2018 Secretary View profile
  8. John Batt 2010-2015 Secretary View profile
  9. Hbjgw Secretarial Support Limited 2010-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/2010

Group

No further corporate or individual controller is recorded above In 'N' OUT Centres (Holdings) Limited on the PSC register - it appears to be the top of its group.

3 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.

3 directors on the board

8.3y median 8.3y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 8Business services 1Health and social care 1Other services 1Professional 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.

Sources

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

Record details
Company number
07312619
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data