Pinta Brands Limited
Company 12761885 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
- Lisa Harrland Director · appointed 2025
- Alan Morgan Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Lisa Harrland Director · appointed 2025
- Alan Morgan Director · appointed 2021
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
- BTG Leisure Holdings Limited 2 shared directors
- Banana Tree Restaurants Limited 2 shared directors
- BTG Licenceco Limited 2 shared directors
- The BIG Table Group Limited 2 shared directors
- Santa Cruz Midco Limited 2 shared directors
- Santiago Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12761885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2020 |
| Address | LOWER GROUND FLOOR, ELSLEY HOUSE, 24/30 GREAT TITCHFIELD STREET, LONDON, W1W 8BF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
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.
- Bibi Rahima Ally ceased 2020-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 - Santa Cruz Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-24
Officers (4)
- Lisa Harrland Director · appointed 2025
- Alan Morgan Director · appointed 2021
Show 2 former officers
- Adrian Rowland Walker Director · appointed 2020 · resigned 2025
- James Forrester Spragg Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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