Stephen Henderson
Directeur/Membre du Conseil chez Boparan Ventures Ltd.
Provenance du réseau au premier degré de Stephen Henderson
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Extinct | Food: Specialty/Candy | 17 | |
Giraffe Concepts Ltd.
 Giraffe Concepts Ltd. RestaurantsConsumer Services Giraffe Concepts Ltd. owns and operates a chain of restaurants. The firm's menu includes breakfast, brunch, burgers, no-bun burgers, salads, and sides, small plates and sharing food items, desserts, drinks, such as cocktails, non-alcoholic cocktails, smoothies, beers and ciders, softies, teas, and coffee and food for kids The company was founded by Juliette Joffe, Russel Joffe, and Andrew Jacobs in 1998 and is headquartered in London, the United Kingdom.
5
| Subsidiary | Restaurants | 5 |
Boparan Ventures Ltd.
 Boparan Ventures Ltd. RestaurantsConsumer Services Boparan Ventures Ltd. operates as a investment holding company with interests in operating restaurants. The company was founded on October 19, 2005 and is headquartered in London, the United Kingdom.
5
| Subsidiary | Restaurants | 5 |
Indian Restaurants Ltd.
 Indian Restaurants Ltd. RestaurantsConsumer Services Indian Restaurants Ltd. owns and operates restaurants. The company is headquartered in Birmingham, the United Kingdom.
4
| Subsidiary | Restaurants | 4 |
2 Sisters Food Group Ltd.
 2 Sisters Food Group Ltd. Agricultural Commodities/MillingProcess Industries 2 Sisters Food Group Ltd. supplies raw chicken and prepared chicken products. The firm operates through the following divisions: protein, added value and chilled, and branded. Its protein division includes chicken, fish, beef and lamb foods. The added value and chilled division operates in areas including Food to Go, Meal Solutions, Added Value Poultry and Fish, and Ready to Cook. The branded division is divided into biscuits and frozen food sites and household names such as Fox's Biscuits, Matthew Walker and Goodfella's. The company was founded by Ranjit Singh Boparan and Baljinder Boparan in 1993 and is headquartered in Wakefield, the United Kingdom.
4
| Subsidiary | Agricultural Commodities/Milling | 4 |
| Extinct | Food Retail | 4 | |
Amber Real Estate Investments (Industrial) Ltd.
 Amber Real Estate Investments (Industrial) Ltd. Real Estate DevelopmentFinance Amber Real Estate Investments (Industrial) Ltd. was founded in 2015. The British company provides complementary expertise to assist in real estate investment strategies.
3
| Private Company | Real Estate Development | 3 |
Amber Real Estate Investments (Commercial) Ltd.
 Amber Real Estate Investments (Commercial) Ltd. Real Estate DevelopmentFinance Amber Real Estate Investments (Commercial) Ltd. leases real estate properties. The private company is based in Birmingham, UK.
3
| Private Company | Real Estate Development | 3 |
Amber Real Estate Investments (Agriculture) Ltd
 Amber Real Estate Investments (Agriculture) Ltd Real Estate DevelopmentFinance Amber Real Estate Investments (Agriculture) Ltd provides real estate services.
3
| Private Company | Real Estate Development | 3 |
Cinnamon Collection Ltd.
 Cinnamon Collection Ltd. RestaurantsConsumer Services Cinnamon Collection Ltd. owns and operates restaurants. The company is headquartered in Birmingham, the United Kingdom.
3
| Subsidiary | Restaurants | 3 |
Amber REI Holdings Ltd.
 Amber REI Holdings Ltd. Real Estate DevelopmentFinance Part of Boparan Private Office Ltd., Amber REI Holdings Ltd. is a British company that leases and operates agricultural property and feed milling businesses, as well as properties such as airports and offices. The company is based in Birmingham, UK and was founded in 2010.
3
| Subsidiary | Real Estate Development | 3 |
Invest Co. 1 Ltd.
 Invest Co. 1 Ltd. Financial ConglomeratesFinance Invest Co. 1 Ltd. operates as an investment holding company, which engages in the food manufacture and restaurant operations activities. The company was founded on May 29, 2014 and is headquartered in Birmingham, the United Kingdom.
2
| Subsidiary | Financial Conglomerates | 2 |
Boparan Private Office Ltd.
 Boparan Private Office Ltd. Financial ConglomeratesFinance Boparan Private Office Ltd. is an investment holding British company founded in 2021. The company is based in Birmingham, UK. The company operates as an investment holding company. and has subsidiaries in United Kingdom and Ireland.
2
| Private Company | Financial Conglomerates | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Stephen Henderson via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BRITISH AMERICAN TOBACCO P.L.C. | Tobacco | Corporate Officer/Principal | |
| Warwick Business School | College/University | Masters Business Admin | |
| TESCO PLC | Food Retail | Director/Board Member Director of Finance/CFO | |
| J SAINSBURY PLC | Food Retail | President | |
HBOS Plc
 HBOS Plc Major BanksFinance HBOS Plc engages in the provision of retail and commercial banking services, mortgages, insurance, and investment services. The company was founded on May 3, 2001 and is headquartered in Edinburgh, the United Kingdom. | Major Banks | Director/Board Member | |
| HOWDEN JOINERY GROUP PLC | Electronics/Appliances | Director/Board Member | |
| GREGGS PLC | Food: Specialty/Candy | President Director/Board Member | |
Brake Bros. Ltd.
 Brake Bros. Ltd. Food DistributorsDistribution Services Brake Bros Ltd. supplies frozen and chilled food products. The firm products include grocery, chilled, frozen, and non-refrigerated foods. It offers bread, patisserie, delicatessen, desserts, ice cream, fish, seafood, multi-portioned prepared meals, pizza, pasta, canned food, cereal bars, cooking ingredients, crisps, snacks, nuts, desserts and puddings. The company was founded by Frank Brake, William Brake and Peter Brake in 1958 and is headquartered in Ashford, the United Kingdom. | Food Distributors | Chief Executive Officer | |
| LAIRD PLC | Electronic Components | Director/Board Member | |
| CARRERAS LIMITED | Specialty Stores | Director/Board Member | |
| MPAC GROUP PLC | Industrial Machinery | Director/Board Member | |
Tesco Co. Ltd. (Tokyo)
 Tesco Co. Ltd. (Tokyo) Miscellaneous Commercial ServicesCommercial Services Tesco Co. Ltd. engages in facility care services business with a focus on restaurants and food stores. Its business includes services such as planning, administration and functional improvement for the facilities. The company was founded in June 1952 and is headquartered in Mitaka, Japan. | Miscellaneous Commercial Services | President | |
| BIOME TECHNOLOGIES PLC | Miscellaneous Manufacturing | Director/Board Member | |
| CHRISTIE GROUP PLC | Miscellaneous Commercial Services | Chairman | |
| FIREANGEL SAFETY TECHNOLOGY GROUP PLC | Computer Communications | Director/Board Member | |
H.J. Heinz Co. Ltd.
 H.J. Heinz Co. Ltd. Food DistributorsDistribution Services H.J. Heinz Co. Ltd. produces, processes, and distributes food products. It also offers beans, sandwich spreads, fruit spreads, jams and jellies, cookies and cereal bars, spaghetti sauces, canned and microwave soups, ready entree meals, ready breakfasts, and canned & dry pasta products. The company was founded by Henry J. Heinz in 1917 and is headquartered in Hayes, the united Kingdom. | Food Distributors | President | |
Boparan Holdings Ltd.
 Boparan Holdings Ltd. Agricultural Commodities/MillingProcess Industries Boparan Holdings Ltd. engages in the manufacture of food products. It offers poultry products, pizzas, hot cross buns, frozen ready meals, and soups and sauces under the brands of Fox's Biscuits and Holland's. The company was founded by Ranjit Singh Boparan and Baljinder Kaur Boparan on June 15, 1993 and is headquartered in Wakefield, the United Kingdom. | Agricultural Commodities/Milling | Director/Board Member Founder Founder | |
Harry Ramsden's Ltd.
 Harry Ramsden's Ltd. RestaurantsConsumer Services Harry Ramsden's Ltd. owns and operates fish and chip restaurants. It offers kids and family menus and evening entertainment programs in its restaurants. The company was founded in 1928 and is headquartered in London, the United Kingdom. | Restaurants | Director/Board Member Director/Board Member | |
Challenger Foods Ltd.
 Challenger Foods Ltd. Agricultural Commodities/MillingProcess Industries Challenger Foods Ltd. produces frozen and chilled cooked chicken products. The company was founded in 2001 and is headquartered in Sunderland, GB | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
Crawshaw Butchers Ltd.
 Crawshaw Butchers Ltd. Food RetailRetail Trade Crawshaw Butchers Ltd. retails meat products. The company was founded on June 30, 1989 and is headquartered in Leeds, the United Kingdom. | Food Retail | Director/Board Member Director/Board Member | |
Sainsbury's Supermarkets Ltd.
 Sainsbury's Supermarkets Ltd. Food RetailRetail Trade Sainsbury's Supermarkets Ltd. owns and operates supermarkets. It offers vegetables, books, games, flowers, kitchen appliances, wine, meat and grocery products. The company was founded on October 10, 1996 and is headquartered in London, the United Kingdom. | Food Retail | Corporate Officer/Principal | |
Crew Clothing Co. Ltd.
 Crew Clothing Co. Ltd. Apparel/Footwear RetailRetail Trade Crew Clothing Co. Ltd. manufactures and distributes clothes. It offers casual, fashionable outdoor clothing, footwear and accessories through online shopping. The company was founded by Alistair Parker-Swift in 1993 and is headquartered in London, the United Kingdom. | Apparel/Footwear Retail | Director of Finance/CFO | |
Wiggle Ltd.
 Wiggle Ltd. Internet RetailRetail Trade Wiggle Ltd. engages in operation of an online sports shop. It offers sports goods and accessories including mountain bikes, road bikes, bike parts, and cycle accessories. It also provides a range of running, swimming and triathlon gear products. The company was founded by Mitch Dal and Harvey Sean Jones on May 28, 1999 and is headquartered in Portsmouth, the United Kingdom. | Internet Retail | Chief Executive Officer | |
| STOCK SPIRITS GROUP | Beverages: Alcoholic | Director/Board Member | |
Rothmans International Ltd.
 Rothmans International Ltd. TobaccoConsumer Non-Durables Rothmans International Ltd. manufactures tobacco products. The company was founded in 1995 and is headquartered in London, GB | Tobacco | Director of Finance/CFO | |
Gabbotts Farm (Retail) Ltd.
 Gabbotts Farm (Retail) Ltd. Food DistributorsDistribution Services Founded in 2000, Gabbotts Farm (Retail) Ltd. is a subsidiary of Cribbin Family Butchers (Holdings) Ltd. that operates butcher stores. The company is based in Rotherham, UK. | Food Distributors | Director/Board Member Director/Board Member | |
| Heinz Ireland | President | ||
The Alnwick Garden Trust
 The Alnwick Garden Trust Miscellaneous Commercial ServicesCommercial Services The Alnwick Garden Trust is a family-friendly adventure destination located in Northumberland, UK. The British company offers a variety of activities for visitors to explore and enjoy. | Miscellaneous Commercial Services | Director/Board Member | |
Boparan Finance Plc
 Boparan Finance Plc Finance/Rental/LeasingFinance Boparan Finance Plc is a financing vehicle for the Boporan Holding Ltd. The company was founded on April 6, 2011 and is headquartered in Wakefield, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Boparan Holdco Ltd.
 Boparan Holdco Ltd. Food: Major DiversifiedConsumer Non-Durables The company, based in Birmingham, UK, is one of British business's most compelling success stories of the past 20 years. With colleagues from 36 nationalities, they produce a wide range of high-quality food products, including pizza, pies, poultry, puddings, ready meals, and soup. 2 Sisters Food Group is one of the biggest and brightest food companies in the UK, supplying own label, chicken, and ready meals products to retailers and food service customers. The British company is fanatical about food and take pride in their role of helping to feed the nation. Boparan Holdings reports its financial results to bondholders every quarter. Boparan Holdco Ltd., founded in 2011, is the holding private company for 2 Sisters Food Group. | Food: Major Diversified | Director/Board Member Director/Board Member | |
Boparan Midco Ltd.
 Boparan Midco Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Boparan Midco Ltd. functions as an investment holding British company. The company is based in Birmingham, UK. It was founded in 2011. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Northern Foods Ltd.
 Northern Foods Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Northern Foods Ltd. is a food service specialist that was founded in 1949. The company is based in Wakefield, UK and offers efficient food delivery services for weekly or one-off orders. The British company has a 25-year history of successfully supplying bakeries, restaurants, cafes, caterers, private hospitals, retirement homes, aged care facilities, and other food establishments with bakery ingredients, bulk food, and pastry supplies. With over 30 years of knowledge in the food industry, they have the ability to source the machinery and supplies that will suit the specific needs of independent small bakeries or critically-acclaimed pâtisseries. | Financial Conglomerates | Director/Board Member Director/Board Member | |
EEDG Realisations Ltd.
 EEDG Realisations Ltd. RestaurantsConsumer Services Part of Boparan Private Office Ltd., EEDG Realisations Ltd. operates a chain of restaurants. The company is based in London, UK. | Restaurants | Director/Board Member Director/Board Member | |
Amber Foods Ltd.
 Amber Foods Ltd. Food DistributorsDistribution Services Amber Foods Ltd. Is engaged in wholesales poultry products. The company was founded on August 16, 2008 and is headquartered in Jersey, The United Kingdom. | Food Distributors | Director/Board Member Director/Board Member | |
Boparan Restaurants Holdings Ltd.
 Boparan Restaurants Holdings Ltd. RestaurantsConsumer Services Boparan Restaurants Holdings Ltd. operates a chain of restaurants. The company was founded on May 20, 2016 and is headquartered in Birmingham, the United Kingdom. | Restaurants | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Blancco Japan, Inc.
 Blancco Japan, Inc. Packaged SoftwareTechnology Services Blancco Japan, Inc. engages in the sales of IT device data erasure software in Japan and Korea, and provides related services. The company was founded on April 1, 2010 and is headquartered in Tokyo, Japan. | Packaged Software | Director/Board Member | |
Blancco UK Ltd.
 Blancco UK Ltd. Packaged SoftwareTechnology Services Blancco UK Ltd. is a software publishing private company based in London, UK. The British company engages in software publishing. | Packaged Software | Director/Board Member | |
| Blancco Trustees Ltd. | Director/Board Member | ||
Blancco (Software) Services Ltd.
 Blancco (Software) Services Ltd. Financial ConglomeratesFinance Founded in 2014, Blancco (Software) Services Ltd. is a British company that functions as an investment holding company. Part of Blancco Technology Group Plc, the company is based in Huntingdon, UK. | Financial Conglomerates | Director/Board Member | |
| Blancco Central Services Ltd. | Director/Board Member | ||
Blancco APAC Pte Ltd.
 Blancco APAC Pte Ltd. Wholesale DistributorsDistribution Services Blancco APAC Pte Ltd. engages in the wholesale distribution of non durable goods. The company is headquartered in Singapore. | Wholesale Distributors | Director/Board Member | |
| Blancco Technology Beijing Co. Ltd. | Director/Board Member | ||
| Ed Laurens International SA | President | ||
Gourmet Burger Kitchen (UK) Ltd.
 Gourmet Burger Kitchen (UK) Ltd. RestaurantsConsumer Services Part of Boparan Private Office Ltd., Gourmet Burger Kitchen (UK) Ltd. is a seafood restaurant with two locations in Swallow Street and Marylebone in London, UK. The restaurant also features an Oyster Bar, delicious cocktails, and a variety of fresh seafood dishes. In addition to dining in, customers can also order from the restaurant's in-store fishmonger for delivery via Deliveroo. The restaurant's menus are created with a passion for seafood that is unrivaled, making it a must-visit destination for seafood lovers. Founded in 2009, the restaurant offers an in-store fishmonger where customers can order the freshest seafood to take home with them. | Restaurants | Director/Board Member Director/Board Member | |
Amber Residential Properties Ltd.
 Amber Residential Properties Ltd. HomebuildingConsumer Durables Amber Residential Properties Ltd. constructs houses. The private company is based in Birmingham, UK. and has subsidiaries in United Kingdom. It was founded in 2010. | Homebuilding | Director/Board Member Director/Board Member Director/Board Member | |
Arei (House Building) Ltd.
 Arei (House Building) Ltd. HomebuildingConsumer Durables Arei (House Building) Ltd. is a holding British company founded in 2017 that operates through its subsidiaries to provide house building services. The private company is based in Birmingham, UK. | Homebuilding | Director/Board Member Director/Board Member | |
Amber Food Machinery Ltd.
 Amber Food Machinery Ltd. Finance/Rental/LeasingFinance Part of Boparan Private Office Ltd., Amber Food Machinery Ltd. is a British company founded in 2015. The company is based in Birmingham, UK. The company provides additional expertise to support real estate strategy. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member |
Statistiques
Internationale
| Royaume-Uni | 44 |
| Japon | 3 |
| Jamaïque | 2 |
| Irlande | 2 |
| Singapour | 2 |
Sectorielle
| Retail Trade | 8 |
| Finance | 8 |
| Distribution Services | 8 |
| Consumer Non-Durables | 6 |
| Consumer Services | 6 |
Opérationnelle
| Director/Board Member | 229 |
| Independent Dir/Board Member | 43 |
| Corporate Officer/Principal | 31 |
| Chief Executive Officer | 20 |
| Chairman | 20 |
Relations les plus connectées
| Insiders | |
|---|---|
| Ranjit Singh Boparan | 31 |
| Simon Herrick | 23 |
| Orna Ni-Chionna | 23 |
| Lucy Jeanne Neville-Rolfe | 23 |
| David Nish | 22 |
| Anthony Kim Illsley | 20 |
| Andrew Cripps | 15 |
| Anthony John Hobson | 14 |
| Kennedy McMeikan | 13 |
| Mark Hunter | 13 |
| Robert John Rafferty | 12 |
| Baljinder Kaur Boparan | 11 |
| Sandra Turner | 10 |
| Graham Mark Edwards | 8 |
| Stefan Barden | 7 |
- Bourse
- Insiders
- Stephen Henderson
- Connexions Sociétés