By Word of Mouth Limited

Active03310603 Private limited company
Incorporated
31 January 1997 (29 years)
Industry
Event catering activities (56210)
Other food services (56290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB

Filing status

Accounts due
30 June 2027
Last accounts
28 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Franklin, Jack
Director · Appointed 13 July 2026
British
Born August 1985 (41)
Miah, Shakamal
Secretary · Appointed 12 January 2023
Director · Appointed 12 January 2023
British
Born September 1984 (42)
Director · Appointed 12 January 2023
British
Born October 1980 (46)
Perry, Richard Charles Lewis
Director · Appointed 1 May 2001
British
Born November 1974
Officer history (20 former)
13 July 2026
Appointed Franklin, Jack as Director
23 January 2026
Resigned Mackay, Francis Henry, Sir as Director
30 September 2025
Resigned Watson, Barnaby Hugh Cochrane as Director
12 January 2023
Appointed Miah, Shakamal as Secretary
12 January 2023
Appointed Johnson, Carl as Director
12 January 2023
12 January 2023
Resigned Watson, Barnaby as Secretary
5 October 2020
Resigned Tinne, Justin Michael Patrick as Director
1 July 2013
Resigned Morley, Ronald as Secretary
1 July 2013
Resigned Thomas, Nicholas Edward Heale as Director
1 July 2013
Appointed Watson, Barnaby Hugh Cochrane as Director
1 July 2013
Appointed Watson, Barnaby as Secretary
29 May 2012
Appointed Morley, Ronald as Secretary
29 May 2012
Appointed Thomas, Nicholas Edward Heale as Director
29 May 2012
Resigned Ives, Stacie Jane as Secretary
29 May 2012
Resigned Roestenburg, Antony Adriaan as Director
11 November 2010
Appointed Mackay, Francis Henry, Sir as Director
21 October 2010
Appointed Ives, Stacie Jane as Secretary
17 September 2010
Resigned Watson, Barnaby Hugh Cochrane as Secretary
17 September 2010
Resigned Watson, Barnaby Hugh Cochrane as Director
10 November 2005
Resigned Connolly, Mark Anthony as Director
1 November 2005
Appointed Watson, Barnaby Hugh Cochrane as Director
30 September 2005
Resigned Miller Brown, Hugo James as Director
1 August 2005
Appointed Watson, Barnaby Hugh Cochrane as Secretary
31 July 2005
Resigned Brewster, Nigel David as Secretary
31 July 2005
Resigned Lloyd Owen, Michael David Hugo as Director
31 July 2005
Resigned Brewster, Nigel David as Director
31 July 2005
Resigned Lloyd Owen, Jane Elizabeth as Director
10 January 2005
Appointed Connolly, Mark Anthony as Director
30 September 2004
Resigned Hawkins, Sarah Louise as Director
1 August 2003
Appointed Brewster, Nigel David as Secretary
1 August 2003
Resigned Lloyd Owen, Michael David Hugo as Secretary
7 March 2003
Appointed Brewster, Nigel David as Director
7 March 2003
Appointed Roestenburg, Antony Adriaan as Director
1 May 2001
Appointed Miller Brown, Hugo James as Director
1 May 2001
Appointed Hawkins, Sarah Louise as Director
1 May 2001
Appointed Perry, Richard Charles Lewis as Director
4 February 1997
Appointed Lloyd Owen, Michael David Hugo as Secretary
4 February 1997
Appointed Lloyd Owen, Michael David Hugo as Director
4 February 1997
Appointed Tinne, Justin Michael Patrick as Director
4 February 1997
Appointed Lloyd Owen, Jane Elizabeth as Director
4 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07403174
Former controllers (1)
1 January 2018
Ceased The Simply Smart Group Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aramark Limited Owns 75–100% of shares
Aramark CCT Trustees Limited Owns 75–100% of shares
Aramark Defence Services Limited Owns 75–100% of shares
Aramark Trustees Limited Owns 75–100% of shares
Entier Limited Owns 75–100% of shares
Graysons Hospitality Limited Owns 75–100% of shares
By Word of Mouth Limited This company Owns 75–100% of shares
Graysons Limited Owns 75–100% of shares
Graysons Restaurants Limited Owns 75–100% of shares
One Circle Events Limited Owns 75–100% of shares
Wilson Vale Holdings Limited Owns 75–100% of shares
Trinity Purchasing UK Limited Owns 75–100% of shares
Veris UK Limited Owns 75–100% of shares
Aramark Workplace Solutions (UK) Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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