The Governance RegisterEdition 2026 · Compiled 12th July 2026

Boparan Restaurants Holdings Limited

Company 10192508 Active

Connected board network

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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.

4 directors on the board

1y median 1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity

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.

Hospitality 18Finance 8Property 5Dormant 4Retail and trade 4Other services 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

Deterministic, from public records.

Company details

Number10192508
StatusActive
TypePrivate Limited Company
Incorporated20/05/2016
AddressCOLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ
Accounts next due28/09/2026
Accounts last made up29/12/2024

Industry (SIC)

64304 - Activities of open-ended investment companies

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.

  • Ranjit Singh Boparan ceased 2020-03-04
    25-50% shares, 25-50% voting, appoints directors · notified 2016-05-25
  • Amber REI Holdings Limited
    75-100% shares, 75-100% voting · notified 2026-06-01
  • Invest CO 1 Limited ceased 2026-06-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (11)

Show 7 former officers

Directors and officers on the Companies House record, current and former.

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