Cambscuisine Holdings Limited
Company 11317747 Active
Connected board network
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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.
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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.
3 directors on the board
- James Forrester Spragg Director · appointed 2018
- Oliver Thomas Allan Thain Director · appointed 2018
- Dominic Peter Anthony Director · appointed 2018
Directors past 6 years
- James Forrester Spragg Director · appointed 2018
- Oliver Thomas Allan Thain Director · appointed 2018
- Dominic Peter Anthony Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- James Forrester Spragg Director · appointed 2018
- Oliver Thomas Allan Thain Director · appointed 2018
- Dominic Peter Anthony Director · appointed 2018
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
- Cambscuisine Group Limited 3 shared directors
Connected through a shared director
- T.R.M. Tisch Limited 1 shared director
- LA Tasca Restaurants Limited 1 shared director
- The Cambridge Dining Company Limited 1 shared director
- The Kitchen (Spalding) Limited 1 shared director
- Kitchen Dining Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11317747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2018 |
| Address | THE CROWN AND PUNCHBOWL HIGH STREET, HORNINGSEA, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9JG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Oliver Thomas Allan Thain
25-50% shares, 25-50% voting · notified 2018-04-18 - Maxwell David Freeman ceased 2018-10-12
25-50% shares, 25-50% voting · notified 2018-06-04
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cambscuisine Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 - 15961690
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 - 16089041
25-50% shares, 25-50% voting · notified 2024-11-19 - 09998878 ceased 2022-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04 - Smokeworks Limited ceased 2022-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 - Crown and Punchbowl Limited ceased 2022-11-07
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-12 - 09471648 ceased 2022-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12
Officers (4)
- James Forrester Spragg Director · appointed 2018
- Dominic Peter Anthony Director · appointed 2018
- Oliver Thomas Allan Thain Director · appointed 2018
Show 1 former officer
- Maxwell David Freeman Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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