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Companies/05175554

Ramen USA Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wagamama (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126676928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
AH
Andrew HornbyCurrent director
Appointed 2025-06-10 · 1 yr · Director
+23 others
MC
Mark ChambersCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+27 others
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
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
Antony PerringResigned directorResigned secretary
Resigned 2006-12-01 · 7 yrs · Finance Director
PO
Paul O FarrellResigned director
Resigned 2004-09-02 · 3 yrs · Commercial Director
SH
Steven HillResigned directorResigned secretary
Resigned 2004-09-02 · 7 yrs · Director
BT
Ben TravisResigned director
Resigned 2004-09-02 · 5 yrs · Director
IN
Ian NeillResigned director
Resigned 2004-09-02 · 6 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2004-07-09 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2004-07-09 · Limited Company

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active