Company
Nando's Brand Jvco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Luke Logan Tait 2019-2022 View profile
- Andrew Patrick Lynch 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2015
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.
- Nando's Group Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Nando's Brand Jvco Limited
is controlled by Nando's Group Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Nando's Group Holdings Limited
is controlled by Leslie Perlman
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Leslie Perlman.
24 other companies in this group
- Oaxaca Limited
- Open Technology Services UK Limited
- Nando's Group Limited
- Wahaca Grocery Limited
- Nando's Chickenland Limited
- Vicar Lane Bradford Limited
- Nando’s GCC Limited
- Nando's SUB Continent Holdings Limited
- Nando's Grocery International Limited
- CV2 Limited
- GBK Restaurants Limited
- Nando's Limited
- Nando's Chicken Limited
- Nando's Services Limited
- Open Insurance Services UK Limited
- Nando's Group Holdings Limited
- Nando's Restaurant Group Holdings Limited
- Wahaca Limited
- Yellowwoods Associates UK Limited
- Nando's Finance Limited
- Capricorn Administration Services Limited
- Broomco (4061) Limited
- DF Mexico Limited
- Broomco Chandos Limited
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.
2 directors on the board
- Paul Appleton Director · appointed 2015
- Matthew Edward Bennison Director · appointed 2022
Directors past 6 years
- Paul Appleton Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Paul Appleton Director · appointed 2015
Portfolio (1)
- Matthew Edward Bennison Director · appointed 2022
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
- 09392876
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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