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Company

Lunchtime Company LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lunchtime Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Barbara Ziarnecka 2022-2025 Director View profile
  2. Derek Richard Glover 2008-2009 Director View profile
  3. Peter John Mcaleese 2007-2015 Director View profile
  4. Clare Hayes 2004-2007 Director View profile
  5. Freda Margaret Stevens 1997-1999 Director View profile
  6. Peter Francis Charles Fairhall 1997-2004 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

2 contracts

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.

  • Kingfisher Schools Trust ~ Catering Tender Buyer: Kingfisher Schools Trust Value not published 2026-02-10 Source: Find a Tender

    The successful Supplier will be required to provide catering services for seven schools (3 x Secondary and 4 x Primary) of The Kingfisher Schools trust. Kingfisher is a new trust providing direction, support and challenge to seven schools i…

  • All Saints Schools Trust - Catering Services Buyer: All Saints Schools Trust Value not published Date not published Source: Find a Tender

    All Saints Schools Trust is currently out to tender for the provision of a full daily catering service. The services at the Trust are a mix of in-house and outsourced provision. The Contractor will be responsible for the provision of a full…

About

Incorporated
20/10/1997

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.

Group

  1. Lunchtime Company LTD is controlled by Justin Roger Edwin Fairhall
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Justin Roger Edwin Fairhall.

2 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.

Grants received

2 grants · £35,330 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £35,330 (2 grants)

Most recent

  • Department for Work and Pensions £12,6972022-04-01
  • Department for Work and Pensions £22,6332021-04-01
Board analysis for researchers

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

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Business services 1Hospitality 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.

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
03452446
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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