Wagamama International (Franchising) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWagamama LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-10 · No cessation recorded
Source record 133889344People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalFN
Francisco NevesCurrent director
Appointed 2025-06-10 · 1 yr · Franchise Director
Show 21 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
EW
Emma WoodsResigned director
Resigned 2018-12-24 · 2 yrs · Director
NT
Nicholas TaylorResigned director
Resigned 2017-05-17 · 2 yrs · Director
DC
David CampbellResigned director
Resigned 2017-01-05 · Company Director
JR
John RooneyResigned secretary
Resigned 2016-01-27 · 4 yrs
JH
Jane HolbrookResigned director
Resigned 2014-08-14 · 4 yrs · Company Director
GH
Glyn HouseResigned director
Resigned 2007-04-30 · 8 yrs · Director
AP
Resigned 2006-12-01 · 7 yrs · Finance Director
SH
Resigned 2004-03-16 · 8 yrs · Accountant
PO
Resigned 2000-01-05 · 8 yrs · Commercial Director
BT
Ben TravisResigned director
Resigned 2000-01-05 · 9 yrs · Operations Director
IN
Ian NeillResigned director
Resigned 2000-01-05 · 11 yrs · Chairman
Resigned 1999-11-22
CorpTravers Smith LimitedResigned director
Resigned 1999-11-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active