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Company · London

Maison Estelle Limited

Other food services

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

Network

The large node is Maison Estelle Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Edward Michael James Brogan 2026-2026 Director View profile
  2. David Anthony Kemp 2026-2026 Director View profile
  3. Tristan John Tully 2026-2026 Director View profile
  4. Hemen Roy 2023-2025 Director View profile
  5. Darren Mcculloch 2022-2023 Director View profile
  6. Eiesha Bharti Pasricha 2021-2026 Director View profile
  7. Edward Toby Renaut 2021-2022 Director View profile
  8. Latham Garcia Young 2020-2025 Director View profile
  9. David Gareth Caldecott 2019-2020 Director View profile
  10. Charles Henry Bowdler Oakshett 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other food services
Incorporated
16/01/2017
Registered office
London
Previous names
Newco 13117 Limited (until 14/04/2021)

Ownership

Owned by (2) 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.

Group

  1. Maison Estelle Limited is controlled by Luna Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-26 · source: Companies House PSC register
  2. Luna Group Holdings LTD is controlled by Esra Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2025-10-14 · source: Companies House PSC register
  3. Esra Holdings Limited is controlled by Sharan Pasricha
    Evidence
    active 50-75% shares, 50-75% voting · notified 2021-09-02 · source: Companies House PSC register

Ultimately controlled by Sharan Pasricha.

26 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.

3 directors on the board

3.7y median 0.8y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Finance 11Hospitality 10Business services 9Arts and leisure 2Property 2Construction 1Manufacturing 1Professional 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
10564926
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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