Borough Market Business Limited
Company 08157060 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
- Simon Hawkins Director · appointed 2024
- Daisy Dunlop Director · appointed 2021
- Shane Holland Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Simon Hawkins Director · appointed 2024
- Daisy Dunlop Director · appointed 2021
Portfolio (1)
- Shane Holland Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Claire Pritchard Director · appointed 2024 · resigned 2026
- Alistair Philip Jonathan Maddox Director · appointed 2025 · resigned 2026
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.
Connected through a shared director
- Slow Food UK Trust 1 shared director
- Slow Food UK Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08157060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2012 |
| Address | 8 SOUTHWARK STREET, LONDON, SE1 1TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (7) 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.
- David Lyon ceased 2020-05-06
75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Donald William Hyslop ceased 2018-09-30
75-100% shares (trust) · notified 2016-04-06 - Claire Pritchard ceased 2021-07-31
75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Andrew Robert Cullen ceased 2020-12-17
75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Adrian John Rupert Bunnis ceased 2024-01-29
75-100% shares (trust) · notified 2016-04-06 - Ann Sandra Ball ceased 2023-06-26
75-100% shares (trust) · notified 2016-04-06 - Julia Helena Tybura ceased 2019-09-26
75-100% shares (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (19)
- Simon Hawkins Director · appointed 2024
- Shane Holland Director · appointed 2024
- Daisy Dunlop Director · appointed 2021
Show 16 former officers
- Alistair Philip Jonathan Maddox Director · appointed 2025 · resigned 2026
- Claire Pritchard Director · appointed 2024 · resigned 2026
- Jane Ann Swift Director · appointed 2024 · resigned 2025
- Kate Howell Director · appointed 2022 · resigned 2023
- Ann Sandra Ball Director · appointed 2020 · resigned 2023
- Adrian John Rupert Bunnis Director · appointed 2020 · resigned 2024
- Antony Eric Osborne Director · appointed 2019 · resigned 2024
- Andrew Robert Cullen Director · appointed 2016 · resigned 2020
- Darren Anthony Henaghan Director · appointed 2016 · resigned 2021
- Sean David Ramsden Mbe Director · appointed 2016 · resigned 2019
- David Lyon Director · appointed 2012 · resigned 2020
- Donald William Hyslop Director · appointed 2012 · resigned 2018
- Keith Peter Martin Davis Director · appointed 2012 · resigned 2016
- Claire Simmons Director · appointed 2012 · resigned 2018
- Camilla Virginia Mcgibbon Director · appointed 2012 · resigned 2016
- Louise Elizabeth Henderson Arnold Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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