Dining Theory LTD
Company 09084631 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Bryanston Finance Limited 2 shared directors
- Open House London Limited 2 shared directors
- King's Cross Brewery Limited 2 shared directors
- OHP London Limited 2 shared directors
- Boxcar Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09084631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2014 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Barry Anthony Hirst British
ownership of shares 50-75% - Mr Ankur Wishart British
ownership of shares 25-50% - Mr Gabriel Bernardi ceased 2023 Australian
ownership of shares 25-50% - Mr Marcello Bernardi ceased 2025 Australian
ownership of shares 25-50%
Officers (7)
- Ankur Wishart Director · appointed 2020
- Barry Anthony Hirst Director · appointed 2014
Show 5 former officers
- Francesca Mae Woodgate Director · appointed 2019 · resigned 2023
- Marcello Bernardi Director · appointed 2014 · resigned 2025
- Stefan Richard Turnbull Director · appointed 2014 · resigned 2016
- Gabriel Bernardi Director · appointed 2014 · resigned 2023
- Adrian John Loader Secretary · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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