In 'N' OUT Centres (Holdings) Limited
Company 07312619 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.
3 directors on the board
- Pedro Henrique Cobra Director · appointed 2018
- Godric Austin Walker Director · appointed 2018
- Jonathan Sefton Morgan Director · appointed 2018
Directors past 6 years
- Pedro Henrique Cobra Director · appointed 2018
- Godric Austin Walker Director · appointed 2018
- Jonathan Sefton Morgan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Pedro Henrique Cobra Director · appointed 2018
- Godric Austin Walker Director · appointed 2018
- Jonathan Sefton Morgan Director · appointed 2018
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 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
- In 'N' OUT Centres Limited 3 shared directors
- In 'N' OUT Centres Plus Limited 3 shared directors
- In 'N' OUT Centres Retail Limited 2 shared directors
Connected through a shared director
- POD Food Limited 1 shared director
- Brackmills Industrial Estate Limited 1 shared director
- Smileone Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07312619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2010 |
| Address | UNIT B CASWELL ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7PW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- In 'N' OUT Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - In 'N' OUT Centres Plus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - In 'N' OUT Centres Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18
Officers (13)
- Kevin Peter Miller Secretary · appointed 2018
- Pedro Henrique Cobra Director · appointed 2018
- Godric Austin Walker Director · appointed 2018
- Jonathan Sefton Morgan Director · appointed 2018
Show 9 former officers
- Iain Peter Malthouse Secretary · appointed 2015 · resigned 2018
- Martim Avillez Caldeira Director · appointed 2012 · resigned 2020
- James Hedley Paget Director · appointed 2012 · resigned 2018
- Simon Gaunt Director · appointed 2012 · resigned 2018
- Michael Grant Asplin Director · appointed 2012 · resigned 2017
- Barry Jeff Aronoff Director · appointed 2010 · resigned 2012
- John Batt Secretary · appointed 2010 · resigned 2015
- Trevor Ronald Allen Director · appointed 2010 · resigned 2017
- Hbjgw Secretarial Support Limited Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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