Spice Bidco LTD
Company 11284493 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Joseph-Patrick Dib Director · appointed 2018
- Matthew Philip Crumpler Director · appointed 2025
- Robin James Leslie Rowland Director · appointed 2018
- Sarah Elizabeth Hills Director · appointed 2024
- Alexander James Derek Moore Director · appointed 2018
- Benjamin Shaw Director · appointed 2025
Directors past 6 years
- Joseph-Patrick Dib Director · appointed 2018
- Robin James Leslie Rowland Director · appointed 2018
- Alexander James Derek Moore Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Joseph-Patrick Dib Director · appointed 2018
- Matthew Philip Crumpler Director · appointed 2025
- Robin James Leslie Rowland Director · appointed 2018
- Sarah Elizabeth Hills Director · appointed 2024
- Alexander James Derek Moore Director · appointed 2018
- Benjamin Shaw Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jason Anthony Cotta Director · appointed 2025 · resigned 2026
- Fady Michel Abouchalache Director · appointed 2018 · resigned 2025
- Tsara Jayne Taylor Director · appointed 2021 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Rosa's London Limited 6 shared directors
- Spice Holding LTD 6 shared directors
- PHO 2012 Limited 3 shared directors
- Cilantro Holding LTD 3 shared directors
- Cilantro Midco LTD 3 shared directors
- Cilantro Bidco LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 11284493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2018 |
| Address | 2ND FLOOR, 1, NEWHAMS ROW, LONDON, SE1 3UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- Spice Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rosa's London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - LAO Cafe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-30 - Rosa's Thai Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27
Officers (12)
- Matthew Philip Crumpler Director · appointed 2025
- Benjamin Shaw Director · appointed 2025
- Sarah Elizabeth Hills Director · appointed 2024
- Robin James Leslie Rowland Director · appointed 2018
- Alexander James Derek Moore Director · appointed 2018
- Joseph-Patrick Dib Director · appointed 2018
Show 6 former officers
- Jason Anthony Cotta Director · appointed 2025 · resigned 2026
- Tsara Jayne Taylor Director · appointed 2021 · resigned 2025
- Thomas Ole Kristensen Director · appointed 2018 · resigned 2020
- Fady Michel Abouchalache Director · appointed 2018 · resigned 2025
- Gavin Spence Adair Director · appointed 2018 · resigned 2025
- Jurriaan Laurens Van Der Schee Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record