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Company

Fresh Direct (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fresh Direct (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  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 2021-2021 Director View profile
  5. Rajesh Vishwanath Tugnait 2016-2022 Director View profile
  6. Adam Patrick Uttley 2015-2016 Director View profile
  7. Catherine Aileen Brennan-Jones 2013-2015 Director View profile
  8. Ian James Humphryes 2012-2015 Director View profile
  9. Andrew James Farnworth 2011-2015 Director View profile
  10. Boyd James Park 2008-2010 Director View profile
  11. David John Burns 2005-2016 Director View profile
  12. Stephen David High 2004-2015 Director View profile
  13. Michael Zak Hirons 2003-2011 Director View profile
  14. Adam Paul Isted 2003-2015 Director View profile
  15. Julian Edwards 2000-2015 Director View profile
  16. David Farrington 1998-2015 Director View profile
  17. Kenneth Andrew Wilson 1997-2000 Director View profile
  18. Colin James Harris 1997-2015 Director View profile
  19. Stephen John Barnes 1997-2000 Director View profile
  20. Nigel John Harris 1995-2015 Director View profile
  21. Jeremy David Faulker 1995-1996 Director View profile
  22. David John Lappage 1995-1997 Director View profile
  23. John Philip Baxter 1995-1997 Director View profile
  24. Julian Edwards 2012-2015 Secretary View profile
  25. Leslie John Harris 1995-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • Milk, Dairy, Bread & Baked Goods Buyer: THE UNIVERSITY CATERERS ORGANISATION LIMITED Value not published Date not published Source: Find a Tender

    The purpose of this planned procurement is to establish a (closed) framework for the supply and distribution of Milk, Dairy, Bread (fresh and frozen) and a selection of baked goods to members and clients of TUCO (Universities, Colleges and …

    Framework

About

Incorporated
05/05/1995

Ownership

Owned by (2) 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 2021-07-30
  • Fresh Holdings LTD ceased 2021-03-24
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Fresh Direct (UK) Limited is controlled by Sysco GB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 · 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

6.4y median 6.4y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 8Professional services 6Finance 5Retail and trade 5Utilities 2

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
03053702
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 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