The Menu Makers Services Limited
Company 08484482 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Absolute Taste Limited 2 shared directors
- Absolute Taste Food Limited 2 shared directors
- F. Eagles Limited 1 shared director
- Freshair UK Limited 1 shared director
- Premier Foods Wholesale Limited 1 shared director
- RR Alden Oxford Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08484482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2013 |
| Address | THE SHED, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, OX26 4SS |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Food + Drink Limited
ownership of shares 75-100% voting rights 75-100% - Legends Hospitality (Uk) Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Gary Andrew Kennerley Director · appointed 2018
- Nigel John Harris Director · appointed 2013
Show 11 former officers
- Ryan Skyler Tawwater Director · appointed 2022 · resigned 2023
- Neil Ralph Charter Maclaurin Director · appointed 2016 · resigned 2018
- Donald Storm Ii Director · appointed 2015 · resigned 2016
- Shervin Mirhashemi Director · appointed 2014 · resigned 2015
- Simon Benedict Blagden Director · appointed 2013 · resigned 2015
- John Ruzich Director · appointed 2013 · resigned 2024
- John Ellis Jackson Director · appointed 2013 · resigned 2014
- Daniel Smith Director · appointed 2013 · resigned 2024
- David Hammer Director · appointed 2013 · resigned 2014
- Michael Bekolay Director · appointed 2013 · resigned 2026
- David John Burns Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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