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Company

Boparan Restaurants Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Boparan Restaurants Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David Paul Sayer 2022-2026 Director View profile
  2. Satnam Singh Leihal 2020-2026 Director View profile
  3. Laurence Patrick Mcilwee 2017-2020 Director View profile
  4. Stephen Henderson 2016-2019 Director View profile
  5. Michael Anthony Masters 2016-2017 Director View profile
  6. Graham Mark Edwards 2016-2018 Director View profile
  7. Tolla Joanne Curle 2016-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2016

Ownership

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.

Group

  1. Boparan Restaurants Holdings Limited is controlled by Ranjit Singh Boparan
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-05-25, ceased 2020-03-04 · source: Companies House PSC register

Ultimately controlled by Ranjit Singh Boparan.

124 other companies in this group

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10192508
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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