Wagamama Limited
Licensed restaurants · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWagamama (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-22 · No cessation recorded
Source record 125340330Show 1 ceased record
Wagamama Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-22
Source record 133917378People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
MC
Matt CrumplerResigned director
Resigned 2023-01-15 · 1 yr · Cfo
TH
Thomas HeierResigned director
Resigned 2021-05-15 · 4 yrs · Company Director
DD
David Di CelloResigned director
Resigned 2020-04-14 · 2 yrs · Director
LW
Laura WoodResigned director
Resigned 2019-09-10 · Finance Director
AM
Andrew MccueResigned director
Resigned 2018-12-24 · Director
KD
Kirk DavisResigned director
Resigned 2018-12-24 · 4 yrs · Director
EW
Emma WoodsResigned director
Resigned 2018-12-24 · 2 yrs · Director
NT
Nicholas TaylorResigned director
Resigned 2017-05-17 · 2 yrs · Director
JR
John RooneyResigned secretary
Resigned 2016-01-27 · 4 yrs
JH
Jane HolbrookResigned director
Resigned 2014-08-14 · 4 yrs · Company Director
DC
David CampbellResigned director
Resigned 2013-09-02 · 3 yrs · Company Director
SE
Stephen EasterbrookResigned director
Resigned 2012-10-25 · Ceo, Retail Management
GH
Glyn HouseResigned director
Resigned 2007-04-30 · 8 yrs · Director
AP
Resigned 2006-12-01 · 7 yrs · Finance Director
AV
Andreas Von PaleskeResigned director
Resigned 2006-09-04 · 4 yrs · Investment Manager
SH
Resigned 2004-03-16 · 8 yrs · Director
BT
Ben TravisResigned director
Resigned 1998-07-06 · 11 yrs · Operations Director
PO
Resigned 1998-01-21 · 6 yrs · Company Director
IN
Ian NeillResigned director
Resigned 1998-01-21 · 13 yrs · Company Director
TY
Resigned 1994-05-10 · 3 yrs · Director
CY
Resigned 1992-04-29 · 2 yrs · Director
AY
Alan YauResigned director
Resigned 1992-04-29 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active