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Companies/06451677

Nando'S Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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
LP
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121372612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
GA
Graham AllanCurrent director
Appointed 2026-02-06
+8 others
MB
Matthew BennisonCurrent director
Appointed 2022-10-14 · 3 yrs · Cfo Of Nando'S Group
+19 others
LP
Leslie PerlmanCurrent director
Appointed 2019-04-25 · 7 yrs · Director
+4 others
RP
Robert PappsCurrent director
Appointed 2019-04-25 · 7 yrs · Ceo Of Nando'S Group
+8 others
RT
Robert T HooftCurrent director
Appointed 2008-03-19 · 18 yrs · Company Director
+10 others
CL
Charles LuyckxCurrent director
Appointed 2008-03-19 · 18 yrs · Company Director
+11 others
Show 4 historical appointments
LT
Luke TaitResigned director
Resigned 2019-04-25 · 3 yrs · Cfo Of Nando'S Group
AL
Andrew LynchResigned director
Resigned 2019-04-25 · Director
CL
Charles LuyckxResigned secretary
Resigned 2008-03-19 · 8 yrs · Company Director
CorpMd Directors LimitedResigned director
Resigned 2007-12-12

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active