Company · London
Kafevend Group Limited
Other food services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Simon John Harrison 2021-2022 View profile
- Claire Duffy 2020-2023 View profile
- Matthew James Vernon 2020-2021 View profile
- Steven Kitching 2020-2022 View profile
- Jean Marc Bolinger 2013-2018 View profile
- Elizabeth Jane Rowe 2010-2012 View profile
- Dean Richard Broadbent 2005-2013 View profile
- Russell William Bridge 2005-2013 View profile
- Christopher Richard Prastka 1996-2005 View profile
- Paul Anthony Roberjot 1995-1996 View profile
- David Phillip Mcerlain 1995 View profile
- Roger Eric Limpenny 1995 View profile
- Christopher Stuart Robertson 2005 View profile
- Brian Richard Macpherson 2013-2020 View profile
- Douglas Charles Gardner 2006-2013 View profile
- John Joseph Collins 2005-2013 View profile
- Peter John Simpson 1997-2005 View profile
- David Philip Holton 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other food services
- Incorporated
- 05/03/1992
- Registered office
- London
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.
- Kafevend Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kafevend Group Limited
is controlled by Kafevend Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kafevend Holdings Limited
is controlled by Primo Water Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 · source: Companies House PSC register
Ultimately controlled by Primo Water Holdings UK Limited.
10 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.
1 directors on the board
- Jason Robert Ausher Director · appointed 2020
Directors past 6 years
- Jason Robert Ausher Director · appointed 2020
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02693919
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data