Tortilla Mexican Grill PLC
Company 13511888 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.
6 directors on the board
- Marta Barbara Pogroszewska Director · appointed 2026
- Brandon Borg Stephens Director · appointed 2021
- Gregor Grant Director · appointed 2026
- Usman Ali Director · appointed 2025
- Garrood, Duncan Steven, Dr Director · appointed 2025
- Richard Austin Haley Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Garrood, Duncan Steven, Dr Director · appointed 2025
Portfolio (5)
- Marta Barbara Pogroszewska Director · appointed 2026
- Brandon Borg Stephens Director · appointed 2021
- Gregor Grant Director · appointed 2026
- Usman Ali Director · appointed 2025
- Richard Austin Haley Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Maria Anna Katarina Denny Director · appointed 2024 · resigned 2025
- Andrew Philip Naylor Director · appointed 2021 · resigned 2026
- Richard Austin Haley Director · appointed 2025 · resigned 2026
- Keith William Down Director · appointed 2023 · resigned 2026
- Francesca Tiritiello Director · appointed 2022 · resigned 2026
- Emma Margaret Woods Director · appointed 2021 · resigned 2025
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
- Mexican Grill LTD 2 shared directors
- Mexican Grill International Franchise Limited 2 shared directors
- Chilango LTD 2 shared directors
- Chilango Mexican LTD 2 shared directors
- California Grill LTD 2 shared directors
- Chilango London LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13511888 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/07/2021 |
| Address | 1ST FLOOR EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON, W1W 6YF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Brandon Borg Stephens ceased 2021-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mexican Grill LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 - Chilango LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23
Officers (18)
- Richard Austin Haley Director · appointed 2026
- Gregor Grant Director · appointed 2026
- Marta Barbara Pogroszewska Director · appointed 2026
- Garrood, Duncan Steven, Dr Director · appointed 2025
- Usman Ali Director · appointed 2025
- Bernwood Cosec Limited Corporate-secretary · appointed 2023
- Brandon Borg Stephens Director · appointed 2021
Show 11 former officers
- Richard Austin Haley Director · appointed 2025 · resigned 2026
- Maria Anna Katarina Denny Director · appointed 2024 · resigned 2025
- Keith William Down Director · appointed 2023 · resigned 2026
- Francesca Tiritiello Director · appointed 2022 · resigned 2026
- Laurence Brian Keen Director · appointed 2021 · resigned 2023
- Emma Margaret Woods Director · appointed 2021 · resigned 2025
- Loeiz Lagadec Director · appointed 2021 · resigned 2025
- Andrew Philip Naylor Director · appointed 2021 · resigned 2026
- Aarish Navin Patel Director · appointed 2021 · resigned 2021
- Paul Adam Campbell Director · appointed 2021 · resigned 2021
- Richard John Morris Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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