Company · Ashford
Cucina LUX Investments Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Paulo Cipriano Peereboom 2022-2023 View profile
- Stephanie Jane Brooksbank 2022-2026 View profile
- Tim ØRting JØRgensen 2021-2022 View profile
- Ajoy Hari Karna 2018-2021 View profile
- Russell Thomas Libby 2016-2019 View profile
- Joel Todd Grade 2016-2023 View profile
- Thomas Leo BenÉ 2016-2018 View profile
- Matthias Michel Pierre Boyer-Chammard 2015-2016 View profile
- Jeffrey Scherer 2015-2016 View profile
- Devin O'Reilly 2013-2015 View profile
- Stuart James Ashley Gent 2012-2015 View profile
- Michel Gerard Phillipe Plantevin 2007-2011 View profile
- Gravellona, Felipe Domingo, Merry Del Val Barbavara Di 2007-2013 View profile
- Dwight Macvicar Poler 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/07/2007
- Registered office
- Ashford
Group
No further corporate or individual controller is recorded above Cucina LUX Investments Limited on the PSC register - it appears to be the top of its group.
20 other companies in this group
- 06673256
- Sysco Foods NI Limited
- Fairfax Meadow Europe Limited
- Brake Bros Holding I Limited
- Cucina Finance (UK) Limited
- Brake Bros Foodservice Limited
- Fresh Direct Limited
- Sysco GB Limited
- Campbells Solar Farm LTD
- Medina Quay Meats Limited
- Cucina Fresh Finance Limited
- 06603587
- Cucina Investments (UK) Limited
- Cucina Acquisition (UK) Limited
- M&J Seafood Holdings Limited
- 08204703
- Fresh Direct Local (London) Limited
- Fresh Direct (UK) Limited
- Fairfax Meadow Limited
- 06377251
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
- Sarah Leanne Whibley Director · appointed 2022
- David Nicholas Brown Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Sarah Leanne Whibley Director · appointed 2022
- David Nicholas Brown Director · appointed 2026
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.
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
- 06305255
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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