Duadata Limited
Company 07666227 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
- Yi Ping Goh Director · appointed 2011
- Chuan Hong Khaw Director · appointed 2011
15.1y median 15.1y
average tenure
15.1y
longest tenure
Directors past 6 years
- Yi Ping Goh Director · appointed 2011
- Chuan Hong Khaw Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Yi Ping Goh Director · appointed 2011
- Chuan Hong Khaw Director · appointed 2011
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.
Hospitality 22Finance 4Business services 3Retail and trade 3Property 2
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
- Mooboo Retail Limited 2 shared directors
- DUA Property Limited 2 shared directors
- Mooboo Retail ONE LTD 2 shared directors
- Daku Coffee Limited 2 shared directors
- Daku Coffee ONE LTD 2 shared directors
- Daku Coffee DUA LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07666227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2011 |
| Address | 140 BROMPTON ROAD, LONDON, SW3 1HY |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 26/09/2024 |
Industry (SIC)
56102 - Unlicensed restaurants and cafes62020 - Information technology consultancy activities
Owned by (3) 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.
- Chuan Hong Khaw ceased 2024-04-19
25-50% shares · notified 2016-04-06 - Yi Ping Goh ceased 2024-04-19
25-50% shares · notified 2016-04-06 - Satu Holdings Limited
75-100% shares · notified 2024-04-19
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mooboo Wholesale Limited ceased 2024-04-19
75-100% shares · notified 2018-01-30 - Mooboo Retail Limited ceased 2019-02-28
75-100% shares · notified 2019-02-28 - Mooboo Retail DUA Limited ceased 2019-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 - Mooboo Retail Empat Limited ceased 2019-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - Mooboo Bubble TEA LTD ceased 2021-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24 - Mooboo Retail Lima LTD ceased 2020-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12 - Mooboo Retail Enam Limited ceased 2020-08-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27 - Mooboo Retail Lapan Limited ceased 2021-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06 - Mooboo Retail Tujuh Limited ceased 2021-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06 - Mooboo Retail Sembilan Limited ceased 2021-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 - Mooboo Retail Sepuluh Limited ceased 2021-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 - ONE Durian LTD ceased 2021-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-27 - Mooboo Retail Sebelas LTD ceased 2021-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - 13309786 ceased 2021-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Tamako UK LTD ceased 2021-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Mooboo Retail ONE LTD ceased 2024-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-15
Officers (2)
- Yi Ping Goh Director · appointed 2011
- Chuan Hong Khaw Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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