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Company

Just EAT.CO.UK LTD

Just EAT.CO.UK LTD is an active UK company (number 04656315), incorporated 2003, with 2 current directors, Jonathan Francis Vella and Claire Pointon. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Just EAT.CO.UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Graham Philip Smith 2025-2026 Director View profile
  2. Robert Jan Wassink 2022-2025 Director View profile
  3. Edward Robert Francis Jamieson 2022-2022 Director View profile
  4. Thomas Anthony Pereira 2021-2022 Director View profile
  5. Mary Margaret Basterfield 2020-2020 Director View profile
  6. Andrew James Kenny 2019-2023 Director View profile
  7. James Alan Sporle 2018-2021 Director View profile
  8. Paul Scott Harrison 2016-2020 Director View profile
  9. Graham John Corfield 2013-2020 Director View profile
  10. Klaus Randel Nyengaard 2009-2013 Director View profile
  11. Talfryn David Buttress 2007-2014 Director View profile
  12. Jesper Buch 2005-2009 Director View profile
  13. Carsten Stokholm Mikkelsen 2003-2006 Director View profile
  14. Per Troen 2003-2006 Director View profile
  15. Anthony George Hunter 2014-2019 Secretary View profile
  16. Michael John Wroe 2009-2016 Secretary View profile
  17. Cosec Direct Limited 2003-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/2003

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.

Group

  1. Just EAT.CO.UK LTD is controlled by Just EAT Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Just EAT Holding Limited is controlled by Just EAT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Just EAT Limited.

17 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

1 grant · £11,725 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 Business, Energy and Industrial Strategy · £11,725

Most recent

  • Department for Business, Energy and Industrial Strategy £11,7252018-04-01
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

1.9y median 1.9y
average tenure
3y
longest tenure
0
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.

Finance 6Tech and media 5Business services 1Transport 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
04656315
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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