Samba Covent Garden Limited
Company 09190591 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.
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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.
2 directors on the board
- Iqbal Amin Holy Director · appointed 2017
- Abdulla Mohammad Khalifa S Bin Habtoor Director · appointed 2018
Directors past 6 years
- Iqbal Amin Holy Director · appointed 2017
- Abdulla Mohammad Khalifa S Bin Habtoor Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Iqbal Amin Holy Director · appointed 2017
- Abdulla Mohammad Khalifa S Bin Habtoor 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Samba London Limited 2 shared directors
- Sushisamba Group Limited 2 shared directors
Connected through a shared director
- Plutus (Connaught Square) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09190591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2014 |
| Address | UNCOMMON SUSHI SAMBA CORPORATE OFFICE, 34-37 LIVERPOOL STREET, LONDON, EC2M 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sushisamba Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Abdulla Mohammad Khalifa S Bin Habtoor Director · appointed 2018
- Iqbal Amin Holy Director · appointed 2017
Show 9 former officers
- Matthew Johnson Director · appointed 2021 · resigned 2023
- Paul Stuart Gyles Director · appointed 2021 · resigned 2024
- Ahmad Khalid Mohamed Ahmad Bin Sulaiman Director · appointed 2020 · resigned 2022
- Amir Naim Khan Director · appointed 2017 · resigned 2018
- Shimon Bokovza Director · appointed 2017 · resigned 2023
- Richard Taylor Director · appointed 2017 · resigned 2020
- Patricia Gonzales Director · appointed 2015 · resigned 2017
- Danielle Elizabeth Billera Director · appointed 2015 · resigned 2023
- Ari Ojalvo-Oner Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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