Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
2.7y median 0.5y
average tenure
6.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
3
also govern a charity
11
left in the last 12 months
Where else this board sits
Manufacturing 4Professional services 3Transport 3Education 1Finance 1Other services 1Retail and trade 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
- Felix Charity 3 shared directors
- Orchard House Foods Limited 1 shared director
- Capital LAW Limited 1 shared director
- The Howard Partnership Trust 1 shared director
- Urban8 LTD 1 shared director
- Curators of Flavour LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10068253 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/2016 |
| Address | INVICTA HOUSE, 110 GOLDEN LANE, LONDON, EC1Y 0TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56290 - Other food services
Ownership - persons with significant control (2)
-
- Mr Justin David Elliott Byam Shaw ceased British
significant influence or control as trust
Officers (28)
- Rich-Darley, Celine Fanny Secretary · appointed 2026
- Panditharatna, Asitha Director · appointed 2026
- Conybeare-Cross, James Thomas Director · appointed 2026
- Connolly, Simone Director · appointed 2026
- Thorpe, Catherine Helen Director · appointed 2020
- Darby, Gavin John Director · appointed 2020
- Headley, Stella Marina Former Director · appointed 2024 · resigned 2025
- Park, Chan-Jun Former Director · appointed 2024 · resigned 2025
- Birch, John Matthew Former Director · appointed 2024 · resigned 2025
- Drechsler, Paul Joseph Former Director · appointed 2024 · resigned 2025
- Salama, Ben Former Director · appointed 2022 · resigned 2025
- Woodley, Karin Former Director · appointed 2022 · resigned 2025
- Panditharatna, Asi Former Director · appointed 2022 · resigned 2025
- Littlejohn, Sharon Lesley Former Secretary · appointed 2021 · resigned 2021
- Belsey, Ann Marie Former Director · appointed 2020 · resigned 2022
- Cotter, Sandrine Marcelle Veronique Former Secretary · appointed 2020 · resigned 2021
- Ambekar, Elizabeth Former Secretary · appointed 2019 · resigned 2020
- Wakeham, Julian Murray Former Director · appointed 2019 · resigned 2025
- Richardson, John Paton Former Director · appointed 2018 · resigned 2020
- Vanni D'Archirafi, Francesco Paolo Former Director · appointed 2017 · resigned 2025
- Hudd, David Glyn Trefor Former Director · appointed 2017 · resigned 2025
- Byam Shaw, Jane Elizabeth Former Director · appointed 2017 · resigned 2025
- Ejsmond, Sophie Elizabeth Former Director · appointed 2017 · resigned 2020
- Treves, Vanni Emanuele Former Director · appointed 2017 · resigned 2019
- Croft, Hilary Mary Former Director · appointed 2017 · resigned 2017
- Cairns, Thomas David Former Director · appointed 2017 · resigned 2017
- Byam-Shaw, Justin David Elliott Former Director · appointed 2016 · resigned 2025
- Millership, Michael Francis Former Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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