SIM's Kitchen Limited
Company 11759372 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.
2 directors on the board
- Kiran Tanya Sara Ham Director · appointed 2022
- Emilia Keladitis Director · appointed 2019
Directors past 6 years
- Emilia Keladitis Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kiran Tanya Sara Ham Director · appointed 2022
Portfolio (1)
- Emilia Keladitis Director · appointed 2019
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.
Connected through a shared director
- Swiss Land Limited 1 shared director
- Estate Homes Northumberland LTD 1 shared director
- Trumeau Limited 1 shared director
- Arete Arts Community LTD 1 shared director
- Aretai International Limited 1 shared director
- Estate Homes LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 11759372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2019 |
| Address | UNIT 20 KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0SR |
| Accounts next due | 30/01/2026 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
Owned by (4) 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.
- Emilia Keladitis
50-75% shares, 50-75% voting, appoints directors · notified 2019-01-10 - Richard Neil Sim ceased 2019-08-22
25-50% shares, 25-50% voting, appoints directors · notified 2019-01-10 - Chloe Anne Lewis ceased 2020-02-06
25-50% shares, 25-50% voting, appoints directors · notified 2019-01-10 - Lobster Alta (Holdings) Limited ceased 2024-07-23
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-22
Officers (4)
- Kiran Tanya Sara Ham Director · appointed 2022
- Emilia Keladitis Director · appointed 2019
Show 2 former officers
- Richard Neil Sim Director · appointed 2019 · resigned 2024
- Chloe Anne Lewis Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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