Esra Restaurants Holdings Limited
Company 09361456 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
- Eiesha Bharti Pasricha Director · appointed 2024
- Sharan Pasricha Director · appointed 2014
7y median 7y
average tenure
11.6y
longest tenure
Directors past 6 years
- Sharan Pasricha Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Eiesha Bharti Pasricha Director · appointed 2024
- Sharan Pasricha Director · appointed 2014
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.
Business services 12Finance 12Hospitality 10Manufacturing 2Professional services 2Property 2Retail and trade 2Arts and leisure 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 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
- Esra Hotels Limited 2 shared directors
- Estelle Manor Limited 2 shared directors
- Esra Estates Limited 2 shared directors
- Esra Holdings Limited 2 shared directors
- Ennismore Lifestyle Group Limited 2 shared directors
- EBP Ventures LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09361456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2014 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Esra Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Ennismore International Management Limited ceased 2017-04-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ennismore Holdings Limited ceased 2021-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-18
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tandoor Chop House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B Restaurants Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - EGG Break Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Slayer Pizzeria LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 - 47LR LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-08 - Celeste Notting Hill Limited ceased 2026-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20
Officers (6)
- Eiesha Bharti Pasricha Director · appointed 2024
- Sharan Pasricha Director · appointed 2014
Show 4 former officers
- Jack Derick Richards Director · appointed 2024 · resigned 2025
- Edward Toby Renaut Director · appointed 2020 · resigned 2024
- Benjamin Somerset Russell Director · appointed 2018 · resigned 2020
- Charles Henry Bowdler Oakshett Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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