Cucina Acquisition (UK) Limited
Company 06279225 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- David Nicholas Brown Director · appointed 2026
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
Also govern a charity
Left in the last 12 months
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
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 5Professional services 3Retail and trade 3Manufacturing 2Education 1Property 1Utilities 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- United Learning LTD 1 shared director
- Brake Bros Foodservice Limited 1 shared director
- Sysco GB Limited 1 shared director
- United Learning Trust 1 shared director
- Fairfax Meadow Europe Limited 1 shared director
- Cucina Finance (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06279225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2007 |
| Address | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Cucina Finance (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brake Bros Holding I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sysco GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 - Cucina Fresh Finance Limited ceased 2021-05-11
25-50% shares, 25-50% voting · notified 2016-07-05
Officers (21)
- David Nicholas Brown Director · appointed 2026
- Sarah Leanne Whibley Secretary · appointed 2015
Show 19 former officers
- Paulo Cipriano Peereboom Director · appointed 2022 · resigned 2023
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
- Peter Francis Jackson Director · appointed 2022 · resigned 2025
- JØRgensen, Tim ØRting, Mr. Director · appointed 2021 · resigned 2022
- Ajoy Hari Karna Director · appointed 2017 · resigned 2021
- Michael David Ball Director · appointed 2016 · resigned 2021
- Kennedy Mcmeikan Director · appointed 2013 · resigned 2017
- Philip Robert Wieland Director · appointed 2012 · resigned 2016
- Philip Eric Rene Jansen Director · appointed 2010 · resigned 2013
- Sharon Black Director · appointed 2010 · resigned 2011
- Stuart Paul Smith Director · appointed 2010 · resigned 2016
- Duncan Charles Lennard Director · appointed 2010 · resigned 2015
- Goldsmith, Ian Robert, Dr Director · appointed 2007 · resigned 2016
- Francis John Mckay Director · appointed 2007 · resigned 2009
- Adrian Whitehead Director · appointed 2007 · resigned 2015
- Matthew Robin Cyprian Fearn Director · appointed 2007 · resigned 2011
- Gravellona, Felipe Domingo, Merry Del Val Barbavara Di Director · appointed 2007 · resigned 2010
- Michel Gerard Phillipe Plantevin Director · appointed 2007 · resigned 2010
- Dwight Macvicar Poler Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record