Company
The RUM Kitchen Holdings Limited
The RUM Kitchen Holdings Limited is an active UK company (number 08795561), incorporated 2013, with 1 current director, Michael Kevin Parnham. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is The RUM Kitchen Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Dipak Panchal 2014-2016 View profile
- Stephen Alexander Thomas 2014-2016 View profile
- Alexander William Jack Potter 2014-2019 View profile
- Jonathan Fraser James Shipsides 2014-2016 View profile
- Jonathan Edward Donnan Boud 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2013
Ownership
Owned by (1) 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.
- TRK Holdings Limited no longer on the register
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- The RUM Kitchen Holdings Limited
is controlled by TRK Holdings Limited (no longer on the register)
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TRK Holdings Limited (no longer on the register).
6 other companies in this group
- 09306322 (no longer on the register)
- Icarus Leisure Soho Limited
- 09091274 (no longer on the register)
- 08167233 (no longer on the register)
- 08140177 (no longer on the register)
- TRK Holdings Limited (no longer on the register)
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.
1 directors on the board
- Michael Kevin Parnham Director · appointed 2019
Directors past 6 years
- Michael Kevin Parnham Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08795561
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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