Company
The Menu Makers Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ryan Skyler Tawwater 2022-2023 View profile
- Neil Ralph Charter Maclaurin 2016-2018 View profile
- Donald Storm Ii 2015-2016 View profile
- Shervin Mirhashemi 2014-2015 View profile
- Simon Benedict Blagden 2013-2015 View profile
- John Ruzich 2013-2024 View profile
- John Ellis Jackson 2013-2014 View profile
- Daniel Smith 2013-2024 View profile
- David Hammer 2013-2014 View profile
- Michael Bekolay 2013-2026 View profile
- David John Burns 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2013
Ownership
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.
- Food + Drink Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Legends Hospitality (UK) Limited ceased 2024-08-30
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- The Menu Makers Services Limited
is controlled by Food + Drink Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Food + Drink Limited
is controlled by Jason Michael Tanner
Evidence
active 25-50% shares, 25-50% voting · notified 2020-10-09 · source: Companies House PSC register
Ultimately controlled by Jason Michael Tanner.
24 other companies in this group
- Castlelost Investments Limited
- 11793322
- The Menu Partnership Limited
- 07706002
- 01823534
- 13282217
- 13278950
- Kingsglade LLP
- Premier Foods Wholesale Limited
- 11866627
- 10523823
- Food + Drink Limited
- Premier Fruits (Prepared) Limited
- Primeur London Limited
- Premier Fruits (Covent Garden) Limited
- 07466511
- Premier Fruits Holdings Limited
- European Speciality Foods Limited
- 12778981
- European Salad Company Limited
- 11793155
- 06826380
- 07863661
- Premier Fruits Transport Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,180,361
- Total assets
- £59,971
- Cash
- £12,749
- Employees
- 3.39
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£61,157
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | -£1,180,361 |
| 2025-03-31 | Not reported | -£1,180,361 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Nigel John Harris Director · appointed 2013
- Gary Andrew Kennerley Director · appointed 2018
Directors past 6 years
- Nigel John Harris Director · appointed 2013
- Gary Andrew Kennerley Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nigel John Harris Director · appointed 2013
- Gary Andrew Kennerley Director · appointed 2018
Left in the last 12 months
- Michael Bekolay Director · appointed 2013 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08484482
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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