Company · London
Chilango UK LTD
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Richard Austin Haley 2025-2026 View profile
- Maria Anna Katarina Denny 2024-2025 View profile
- Andrew Philip Naylor 2022-2026 View profile
- Richard John Morris 2022-2024 View profile
- Richard Neil Franks 2021-2022 View profile
- Sameer Rizvi 2020-2022 View profile
- Iryna Dubylovska 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants
- Incorporated
- 21/10/2020
- Registered office
- London
Ownership
Owned by (3) 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.
- Sameer Rizvi ceased 2021-02-04
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-21 - Iryna Dubylovska ceased 2021-02-04
25-50% shares, 25-50% voting · notified 2020-10-21 - confirmed: also a director of this company - Chilango LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04
Group
- Chilango UK LTD
is controlled by Sameer Rizvi
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-10-21, ceased 2021-02-04 · source: Companies House PSC register
Ultimately controlled by Sameer Rizvi.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Brandon Borg Stephens Director · appointed 2026
- Richard Austin Haley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Brandon Borg Stephens Director · appointed 2026
- Richard Austin Haley Director · appointed 2026
Left in the last 12 months
- Andrew Philip Naylor Director · appointed 2022 · resigned 2026
- Richard Austin Haley Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12966342
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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