Cake BOX Holdings PLC

Company 08777765 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.

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.

directors on the board

5.2y median 3.3y

average tenure

12.7y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Retail and trade 8Manufacturing 7Business services 2Professional services 2Education 1Finance 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ambala Foods Limited 3 shared directors
Eggfree Cake BOX Limited 3 shared directors
Chaz Limited 2 shared directors
Surgical Innovations Group PLC 1 shared director
Octopus AIM VCT PLC 1 shared director
The Eggless Cake Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08777765
Status	Active
Type	Public Limited Company
Incorporated	15/11/2013
Address	20 - 22 JUTE LANE, ENFIELD, MIDDLESEX, EN3 7PJ
Accounts next due	30/09/2026
Accounts last made up	25/11/2025

Industry (SIC)

10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mr Sukh Ram Chamdal British
significant influence or control
Mr Pardip Dass ceased 2018 British
significant influence or control
Mrs Santosh Kumari Chamdal ceased 2018 British
ownership of shares 25-50% voting rights 25-50%

Officers (15)

Andrew Norman Boteler Director · appointed 2025
Catherine Amelia Nunn Director · appointed 2025
Malarvile Velaigam Director · appointed 2025
Michael Andrew Botha Director · appointed 2023
Louise Emily Park Secretary · appointed 2021
Martin Incledon Blair Director · appointed 2018
Singh, Jaswir, Dr Director · appointed 2018
Sukh Ram Chamdal Director · appointed 2013

Show 7 former officers

Shaun Michael Smith Director · appointed 2024 · resigned 2024
Alison Jane Green Director · appointed 2021 · resigned 2024
Nilesh Sachdev Director · appointed 2018 · resigned 2023
Adam David Batty Director · appointed 2018 · resigned 2024
Kulwinder Kaur Secretary · appointed 2014 · resigned 2018
Santosh Kumari Chamdal Secretary · appointed 2014 · resigned 2018
Pardip Dass Secretary · appointed 2013 · resigned 2022

Directors and officers on the Companies House record, current and former.

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