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Company

Cucina Restaurants Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cucina Restaurants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ajay Kumar Shah 2020-2022 Director View profile
  2. John Patrick Hamill 2018-2023 Director View profile
  3. Phillip James Morris 2018-2019 Director View profile
  4. Geoffrey Owen Peppiatt 2018-2020 Director View profile
  5. Michele Sara Calcutt 2018-2020 Director View profile
  6. Samantha Jane Davies 2011-2020 Director View profile
  7. Stephen Paul Quinn 2005-2020 Director View profile
  8. RT Secretarial Services Limited 2006-2011 Corporate-secretary View profile
  9. Geoffrey Littman 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 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.

  • RM&C/2019/VIAT Sec/263 Buyer: Valley Invicta Academies Trust Value not published Date not published CPV 55524000 Source: Find a Tender

    Valley Invicta Academies Trust are tendering four secondary schools in the Maidstone area, three are currently open and one is a new build opening in September 2020. Current annual sales turnover for three schools is circa GBP 700,000.

  • RM&C/2019/VIAT Prim/262 Buyer: Valley Invicta Academies Trust Value not published Date not published CPV 55524000 Source: Find a Tender

    Award of the primary school catering tender.

  • Catering Services Framework Buyer: Ormiston Academies Trust Value not published Date not published CPV 55500000 Source: Find a Tender

    Ormiston Academy Trust is seeking to establish a multi-supplier Framework Agreement to provide catering services to Ormiston Academies where this service is required.

    Framework

About

Incorporated
15/12/2005

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.

  • Impact Food Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cucina Restaurants Limited is controlled by Impact Food Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 · source: Companies House PSC register
  2. Impact Food Bidco Limited is controlled by Impact Food Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13 · source: Companies House PSC register
  3. Impact Food Midco Limited is controlled by Impact Food Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13 · source: Companies House PSC register
  4. Impact Food Topco Limited is controlled by Impact Food Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05 · source: Companies House PSC register
  5. Impact Food Group Limited is controlled by Demeter Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register

Ultimately controlled by Demeter Midco Limited.

7 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

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 10Finance 6Business services 4Other services 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
05655703
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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