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Companies/09084631

Dining Theory Ltd

Licensed restaurants · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AW
Mr Ankur WishartIndividual
Shares: over 25%, up to 50%

Notified 2023-08-14 · No cessation recorded

Source record 238884478
BH
Mr Barry Anthony HirstIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 239956854
Show 2 ceased records
MB
Mr Marcello BernardiIndividual
Shares: over 25%, up to 50%

Notified 2023-08-14 · Ceased 2025-02-01

Source record 227515816
GB
Mr Gabriel BernardiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-30

Source record 239956865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AW
Ankur WishartCurrent director
Appointed 2020-04-29 · 6 yrs · Company Director
+12 others
BH
Barry HirstCurrent director
Appointed 2014-06-12 · 12 yrs · Company Director
+32 others
Show 5 historical appointments
FW
Francesca WoodgateResigned director
Resigned 2019-07-10 · 3 yrs · Company Director
MB
Marcello BernardiResigned director
Resigned 2014-10-16 · 10 yrs · Creative Director
AL
Adrian LoaderResigned secretary
Resigned 2014-06-12 · 8 yrs
GB
Gabriel BernardiResigned director
Resigned 2014-06-12 · 8 yrs · Project Manager
ST
Stefan TurnbullResigned director
Resigned 2014-06-12 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active