Robin Birley Holdings Limited
Company 14802580 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.
5 directors on the board
- Clive Stuart Richardson Director · appointed 2025
- Andrew James Benger Spry Director · appointed 2024
- Robin Marcus Birley Director · appointed 2023
- Michele Caggianese Director · appointed 2026
- Andrew Thomas West Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Clive Stuart Richardson Director · appointed 2025
- Andrew James Benger Spry Director · appointed 2024
- Robin Marcus Birley Director · appointed 2023
- Michele Caggianese Director · appointed 2026
- Andrew Thomas West Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Benjamin James Goldsmith Director · appointed 2023 · resigned 2026
- Bergengren, Louise Annika, Margareta 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.
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
- 5 Hertford Street Limited 3 shared directors
- Winter Restaurants Limited 2 shared directors
- Robin Birley Services Limited 2 shared directors
- Rbhl Midco Limited 2 shared directors
- Rbhl Nominees Limited 2 shared directors
Connected through a shared director
- Albion Technology & General VCT PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 14802580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2023 |
| Address | 5TH FLOOR, 105, PICCADILLY, LONDON, W1J 7NJ |
| 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.
- Robin Marcus Birley
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rbhl Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25 - Rbhl Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25 - 5 Hertford Street (Trading) Limited ceased 2026-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - 5 Hertford Street Limited ceased 2026-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - Birley Pastry Holdings Limited ceased 2026-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - Winter Restaurants Holdings Limited ceased 2026-03-06
75-100% voting, appoints directors · notified 2024-10-30
Officers (8)
- Michele Caggianese Director · appointed 2026
- Clive Stuart Richardson Director · appointed 2025
- Andrew Thomas West Director · appointed 2025
- Andrew James Benger Spry Director · appointed 2024
- Robin Marcus Birley Director · appointed 2023
Show 3 former officers
- Bergengren, Louise Annika, Margareta Director · appointed 2025 · resigned 2026
- Christopher James Stewart St George Vane-Tempest Director · appointed 2023 · resigned 2024
- Benjamin James Goldsmith Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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