Company
Roll&Shake Limited
Roll&Shake Limited is an active UK company (number 09265819), incorporated 2014, with 3 current directors including Colin David Elliot and Paula Jane Mackenzie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Joanne Clare Bennett 2021-2024 View profile
- David Lachlan Campbell 2020-2021 View profile
- Jinlong Wang 2017-2020 View profile
- Nicola Zoe Bowley 2014-2022 View profile
- Richard Paul Hodgson 2014-2017 View profile
- Andrew David Pellingon 2014-2021 View profile
- Charlotte Emma Maxwell 2014-2015 View profile
- Joanne Clare Bennett 2021-2024 View profile
- Andrew David Pellington 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2014
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.
- Pizzaexpress Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Roll&Shake Limited
is controlled by Pizzaexpress Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pizzaexpress Limited
is controlled by Pizzaexpress Operations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pizzaexpress Operations Limited
is controlled by Pizzaexpress Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pizzaexpress Group Limited
is controlled by Pizzaexpress Financing 2 PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pizzaexpress Financing 2 PLC.
25 other companies in this group
- Pizzaexpress Operations Limited
- Hatch&Roost Limited
- The Gourmet Pizza Company Limited
- Pizzaexpress US Limited
- Pizzaexpress (Wholesale) Limited
- Hunton House Limited
- Pizzaexpress (Soho) Limited
- Pizzaexpress International Holdings Limited
- Pizzaexpress Newco Limited
- Pizzaexpress Merchandising Limited
- Pandoraexpress 6 Limited
- Pizzaexpress (Restaurants) Limited
- Pizzaexpress Group Limited
- Pizzaexpress Limited
- AL Rollo Limited
- Speed 3969 Limited
- September 1993 Limited
- Pandoraexpress 1 Limited.
- Wayracer Limited
- Pizzaexpress (Franchises) Limited
- Halfcity Limited
- Pizzaexpress UAE Holdings Limited
- Pandoraexpress 7 Limited
- Bookcash Trading Limited
- Pizzaexpress Financing 2 PLC
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.
3 directors on the board
- Colin David Elliot Director · appointed 2025
- Paula Jane Mackenzie Director · appointed 2022
- Mandeep Kaur Sandhu Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Colin David Elliot Director · appointed 2025
- Paula Jane Mackenzie Director · appointed 2022
- Mandeep Kaur Sandhu Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09265819
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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