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Just EAT Holding Limited

Just EAT Holding Limited is an active UK company (number 05438939), incorporated 2005, with 3 current directors including 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 Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Graham Philip Smith 2025-2026 Director View profile
  2. David Findlay Lacey Collinson 2023-2025 Director View profile
  3. Katharine Marshall 2022-2023 Director View profile
  4. Andrew James Kenny 2020-2023 Director View profile
  5. Thomas Anthony Pereira 2020-2022 Director View profile
  6. Mary Margaret Basterfield 2020-2020 Director View profile
  7. James Alan Sporle 2018-2021 Director View profile
  8. Graham John Corfield 2018-2020 Director View profile
  9. Paul Scott Harrison 2016-2020 Director View profile
  10. Talfryn David Buttress 2013-2017 Director View profile
  11. Adrian Blair 2011-2018 Director View profile
  12. Klaus Randel Nyengaard 2009-2013 Director View profile
  13. Frederic Coorevits 2006-2009 Director View profile
  14. Jesper Buch 2006-2009 Director View profile
  15. Bo Ladegaard Bendtsen 2005-2006 Director View profile
  16. CD Corporate Management Limited 2005-2005 Corporate-director View profile
  17. CD Group Nominees Limited 2005-2005 Corporate-director View profile
  18. Anthony George Hunter 2014-2019 Secretary View profile
  19. Michael John Wroe 2009-2016 Secretary View profile
  20. Cosec Direct Limited 2005-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2005

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.

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

Group

  1. 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.

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.

3 directors on the board

3y median 3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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
05438939
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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