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Company · Ashford

Brake Bros Foodservice Limited

Non-specialised wholesale of food, beverages and tobacco

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 43

  1. Paulo Cipriano Peereboom 2022-2023 Director View profile
  2. Stephanie Jane Brooksbank 2022-2026 Director View profile
  3. Peter Francis Jackson 2022-2025 Director View profile
  4. Tim ØRting JØRgensen 2021-2022 Director View profile
  5. Ajoy Hari Karna 2017-2021 Director View profile
  6. Michael David Ball 2016-2021 Director View profile
  7. Kennedy Mcmeikan 2013-2017 Director View profile
  8. Paul George Mcintyre 2012-2016 Director View profile
  9. Stefan Barden 2012-2012 Director View profile
  10. Philip Robert Wieland 2012-2016 Director View profile
  11. Philip Eric Rene Jansen 2010-2013 Director View profile
  12. Sharon Black 2010-2011 Director View profile
  13. Stuart Paul Smith 2010-2016 Director View profile
  14. Duncan Charles Lennard 2010-2015 Director View profile
  15. Stuart James Ashley Gent 2009-2010 Director View profile
  16. Michel Gerard Phillipe Plantevin 2009-2010 Director View profile
  17. Gravellona, Felipe Domingo, Merry Del Val Barbavara Di 2009-2010 Director View profile
  18. Dwight Macvicar Poler 2009-2010 Director View profile
  19. Dr Ian Robert Goldsmith 2008-2016 Director View profile
  20. Matthew Robin Cyprian Fearn 2007-2011 Director View profile
  21. Francis John Mckay 2006-2009 Director View profile
  22. Ian Derek Power 2005-2007 Director View profile
  23. Bruno Deschamps 2005-2007 Director View profile
  24. Damian Harte 2004-2005 Director View profile
  25. Paul Venables 2003-2004 Director View profile
  26. William Driscoll 2003-2005 Director View profile
  27. Helen Garlick 2003-2003 Director View profile
  28. Adrian Whitehead 2003-2015 Director View profile
  29. Leonard Hughes 1998-2003 Director View profile
  30. Michael Ian Player 1998-2004 Director View profile
  31. Keith Andrew Rouse 1992-1994 Director View profile
  32. William Stuart Kerr 1994 Director View profile
  33. Anthony Thomas Dunn 1994 Director View profile
  34. Peter Thomas Emmens 2002 Director View profile
  35. William Thomas Brake 1998 Director View profile
  36. Christopher Brake 2002 Director View profile
  37. Francis Robert Brake 2002 Director View profile
  38. Arthur Stanley Gurteen 1994 Director View profile
  39. Malcolm John Champion 1997 Director View profile
  40. Richard Stewart Ashness 1994 Director View profile
  41. Frederick Henry Cass 1994 Director View profile
  42. Martin Terence Alan Purvis 1993-2003 Secretary View profile
  43. John Christopher Huber 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £54,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Chilled, Ambient, and Frozen Catering Provision Buyer: THE POLICE AND CRIME COMMISSIONER FOR LINCOLNSHIRE £54,000 2025-10-03 CPV 39222000 Source: Contracts Finder

    Provision of chilled, ambient, and frozen catering produce to Lincolnshire Police. (Direct Award via YPO 1114 Food Deal 2).

About

What it does
Non-specialised wholesale of food, beverages and tobacco
Incorporated
30/10/1961
Registered office
Ashford

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Sysco GB Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Brake Bros Foodservice Limited is controlled by Sysco GB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sysco GB Limited is controlled by Cucina Acquisition (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 · source: Companies House PSC register
  3. Cucina Acquisition (UK) Limited is controlled by Cucina Finance (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cucina Finance (UK) Limited is controlled by Cucina LUX Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Cucina LUX Investments Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.9y median 5.9y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 10Professional services 8Manufacturing 6Retail and trade 3Utilities 2Education 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00706764
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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