Honest Burgers LTD
Company 07490829 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.
5 directors on the board
- Thomas Barton Director · appointed 2011
- Dorian Waite Director · appointed 2011
- Matthew Brandon Director · appointed 2022
- Thomas Carr Kelly Director · appointed 2024
- Philip Anthony Eeles Director · appointed 2011
Directors past 6 years
- Thomas Barton Director · appointed 2011
- Dorian Waite Director · appointed 2011
- Philip Anthony Eeles Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Thomas Barton Director · appointed 2011
Portfolio (4)
- Dorian Waite Director · appointed 2011
- Matthew Brandon Director · appointed 2022
- Thomas Carr Kelly Director · appointed 2024
- Philip Anthony Eeles Director · appointed 2011
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Honest Group LTD 4 shared directors
Connected through a shared director
- Waite&CO Consulting LTD 1 shared director
- In Time Consultancy Limited 1 shared director
- The Nudge LAB LTD 1 shared director
- This IS Pineapple LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07490829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2011 |
| Address | THE MENIER BUILDING FIRST FLOOR EAST, 51-53 SOUTHWARK STREET, LONDON, SE1 1RU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 26/01/2025 |
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.
- Honest Group LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Thomas Carr Kelly Director · appointed 2024
- Matthew Brandon Director · appointed 2022
- Dorian Waite Director · appointed 2011
- Thomas Barton Director · appointed 2011
- Philip Anthony Eeles Director · appointed 2011
Show 5 former officers
- Kevin Richard Styles Director · appointed 2025 · resigned 2025
- Meg Ellis Director · appointed 2018 · resigned 2022
- David Peter Foulis Director · appointed 2018 · resigned 2021
- Gary Stephen Mann Director · appointed 2017 · resigned 2022
- Alan Arthur Watkins Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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