Caspian Food Retailers Limited
Company 07523162 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
- Timothy John Doubleday Director · appointed 2017
- Alasdair Derek Murdoch Director · appointed 2018
Directors past 6 years
- Timothy John Doubleday Director · appointed 2017
- Alasdair Derek Murdoch Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Timothy John Doubleday Director · appointed 2017
- Alasdair Derek Murdoch 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
- Bkuk Bristol LTD 2 shared directors
- Caspian Food Services Limited 2 shared directors
- Westside Express Limited 2 shared directors
- Zing Leisure Limited 2 shared directors
- Bkuk Flame Limited 2 shared directors
- Bkuk Crown Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07523162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2011 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Taji Nader-Zadeh ceased 2017-11-15
75-100% shares · notified 2016-04-06 - Royale Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caspian Food Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
Officers (7)
- Alasdair Derek Murdoch Director · appointed 2018
- Timothy John Doubleday Director · appointed 2017
Show 5 former officers
- Vincent Mitchell Lovell Gwilliam Director · appointed 2017 · resigned 2018
- Jan Mohammad Nader Zadeh Director · appointed 2017 · resigned 2017
- Michael James Gray Director · appointed 2011 · resigned 2017
- Michael James Gray Secretary · appointed 2011 · resigned 2017
- Taji Nader-Zadeh Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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