Nando's Limited
Company 07336115 Active
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.
2 directors on the board
- Robert Stephen Papps Director · appointed 2019
- Matthew Edward Bennison Director · appointed 2022
Directors past 6 years
- Robert Stephen Papps Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Robert Stephen Papps Director · appointed 2019
- Matthew Edward Bennison Director · appointed 2022
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.
Related organisations
- Nando's Group Holdings Limited 2 shared directors
- Nando's Group Limited 2 shared directors
- Nando's Restaurant Group Holdings Limited 2 shared directors
- Nando's SUB Continent Holdings Limited 2 shared directors
- Nando's Services Limited 2 shared directors
- Nando’s GCC Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07336115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2010 |
| Address | ST MARY'S HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 23/02/2025 |
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.
- Nando's Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nando's Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nando’s GCC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24
Officers (9)
- Matthew Edward Bennison Director · appointed 2022
- Robert Stephen Papps Director · appointed 2019
Show 7 former officers
- Luke Logan Tait Director · appointed 2018 · resigned 2022
- William James, O'Shea, Director Director · appointed 2015 · resigned 2017
- Andrew Patrick Lynch Director · appointed 2014 · resigned 2020
- Jane Margaret O'Riordan Director · appointed 2011 · resigned 2019
- David Crookes Niven Director · appointed 2010 · resigned 2014
- John Arthur Thomas Rutherford Director · appointed 2010 · resigned 2010
- Roger Gordon Connon Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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