Barburrito Group Limited
Company 12883632 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
- Mark Russell Chambers Director · appointed 2022
- Jonathan Charles Knight Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mark Russell Chambers Director · appointed 2022
- Jonathan Charles Knight Director · appointed 2023
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
- TRG Leisure Limited 2 shared directors
- TRG Concessions Limited 2 shared directors
Connected through a shared director
- Brunning and Price Limited 1 shared director
- Blubeckers Limited 1 shared director
- Wagamama Limited 1 shared director
- Wagamama Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12883632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2020 |
| Address | 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
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.
- Morgan Davies ceased 2022-07-11
25-50% shares, 25-50% voting · notified 2020-09-16 - confirmed: also a director of this company - Stephen Geoffrey Herring ceased 2020-12-03
25-50% shares, 25-50% voting · notified 2020-09-16 - TRG Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11 - Abbeyway Commercial (3) LTD ceased 2022-07-11
25-50% shares, 25-50% voting · notified 2020-12-03
Officers (8)
- Jonathan Charles Knight Director · appointed 2023
- Mark Russell Chambers Director · appointed 2022
Show 6 former officers
- Kirk Dyson Davis Director · appointed 2022 · resigned 2023
- Graham Turner Director · appointed 2020 · resigned 2022
- Peter Andrew Cammack Director · appointed 2020 · resigned 2022
- Andrew Marcus Milne Director · appointed 2020 · resigned 2022
- Morgan Davies Director · appointed 2020 · resigned 2022
- Stephen Geoffrey Herring Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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