The Governance RegisterEdition 2026 · Compiled 12th July 2026

WE ARE Roast LTD

Company 09005886 Active

Connected board network

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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.

3
directors on the board
7.2y median 4.6y
average tenure
12.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
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.

Professional services 8Retail and trade 2Manufacturing 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.

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

Company details

Number09005886
StatusActive
TypePrivate Limited Company
Incorporated22/04/2014
Address1ST FLOOR 53, FRITH STREET, LONDON, W1D 4SN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

73120 - Media representation services

Ownership - persons with significant control (3)

  • Mr Sebastian Luke Bishop British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm
  • Mr Oliver Sam Bishop British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm
  • Mrs Nathalie Bishop British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm

Officers (5)

Show 1 former officer

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

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