Wagamama CPU Limited
Company 10439358 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Russell Chambers Director · appointed 2024
- Andrew Hedley Hornby Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Russell Chambers Director · appointed 2024
- Andrew Hedley Hornby Director · appointed 2025
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.
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
- Brunning and Price Limited 2 shared directors
- Blubeckers Limited 2 shared directors
- Wagamama Limited 2 shared directors
- Wagamama Group Limited 2 shared directors
- Ribble Valley Inns Limited 2 shared directors
- Ramen USA Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10439358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2016 |
| Address | 5-7 MARSHALSEA ROAD, LONDON, SE1 1EP |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
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.
- Wagamama Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20
Officers (11)
- Andrew Hedley Hornby Director · appointed 2025
- Mark Russell Chambers Director · appointed 2024
Show 9 former officers
- Matt Crumpler Director · appointed 2023 · resigned 2024
- Thomas Heier Director · appointed 2021 · resigned 2025
- David Di Cello Director · appointed 2020 · resigned 2023
- Laura Joanne Wood Director · appointed 2019 · resigned 2020
- Emma Margaret Woods Director · appointed 2018 · resigned 2021
- David Lachlan Campbell Director · appointed 2017 · resigned 2018
- Nicholas Charles Fraser Taylor Director · appointed 2017 · resigned 2019
- John Wilfred Rooney Secretary · appointed 2016 · resigned 2020
- Jane Susan Holbrook Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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