Rocksteady Restaurant Enterprises Limited
Company 09549195 Liquidation
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.
4 directors on the board
- Mark Iannotti Director · appointed 2019
- Richard James O'Donnell Director · appointed 2017
- Matin Miah Director · appointed 2015
- Peter David Kirvan Director · appointed 2015
Directors past 6 years
- Mark Iannotti Director · appointed 2019
- Richard James O'Donnell Director · appointed 2017
- Matin Miah Director · appointed 2015
- Peter David Kirvan Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Peter David Kirvan Director · appointed 2015
Portfolio (3)
- Mark Iannotti Director · appointed 2019
- Richard James O'Donnell Director · appointed 2017
- Matin Miah Director · appointed 2015
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
- Fitness Life Limited 2 shared directors
Connected through a shared director
- Savannah Energy PLC 1 shared director
- Rudie’s BM LTD 1 shared director
- Rudie’s Canary Wharf LTD 1 shared director
- Rudie's Fulham LTD 1 shared director
- Rudie's E&C LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09549195 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/04/2015 |
| Address | C/O EXPEDIUM LIMITED, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
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.
- Matin Miah
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12510435
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11 - Rudie’s Canary Wharf LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 - Rudie's Fulham LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 - 13237483
75-100% shares · notified 2021-03-02 - Rudie's E&C LTD
75-100% shares · notified 2021-03-11
Officers (8)
- Mark Iannotti Director · appointed 2019
- Richard James O'Donnell Director · appointed 2017
- Peter David Kirvan Director · appointed 2015
- Matin Miah Director · appointed 2015
Show 4 former officers
- Charles Henry Johnston Director · appointed 2015 · resigned 2015
- Michelle Beverley Miah Director · appointed 2015 · resigned 2016
- Vinesh Ravji Chhaya Director · appointed 2015 · resigned 2018
- Edward Charles Johnston Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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