Company
Cake BOX Holdings PLC
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Andrew Norman BotelerDirector · since 2025
- Catherine Amelia NunnDirector · since 2025
- Malarvile VelaigamDirector · since 2025
- Michael Andrew BothaDirector · since 2023
- Martin Incledon BlairDirector · since 2018
- Dr Jaswir SinghDirector · since 2018
- Sukh Ram ChamdalDirector · since 2013
- Louise Emily ParkSecretary · since 2021
Previous officers 7
- Shaun Michael Smith 2024-2024 View profile
- Alison Jane Green 2021-2024 View profile
- Nilesh Sachdev 2018-2023 View profile
- Adam David Batty 2018-2024 View profile
- Kulwinder Kaur 2014-2018 View profile
- Santosh Kumari Chamdal 2014-2018 View profile
- Pardip Dass 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2013
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.
- Sukh Ram Chamdal
significant influence · notified 2016-04-06 - Pardip Dass ceased 2018-06-27
significant influence · notified 2016-04-06
Group
- Cake BOX Holdings PLC
is controlled by Sukh Ram Chamdal
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sukh Ram Chamdal.
3 other companies in this group
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.
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.
7 directors on the board
- Michael Andrew Botha Director · appointed 2023
- Catherine Amelia Nunn Director · appointed 2025
- Sukh Ram Chamdal Director · appointed 2013
- Martin Incledon Blair Director · appointed 2018
- Malarvile Velaigam Director · appointed 2025
- Andrew Norman Boteler Director · appointed 2025
- Dr Jaswir Singh Director · appointed 2018
Directors past 6 years
- Sukh Ram Chamdal Director · appointed 2013
- Martin Incledon Blair Director · appointed 2018
- Dr Jaswir Singh Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Michael Andrew Botha Director · appointed 2023
- Catherine Amelia Nunn Director · appointed 2025
- Sukh Ram Chamdal Director · appointed 2013
- Martin Incledon Blair Director · appointed 2018
- Malarvile Velaigam Director · appointed 2025
- Andrew Norman Boteler Director · appointed 2025
- Dr Jaswir Singh 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08777765
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data