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Who leads it
Previous officers 10
- Nicola Magalini 2021-2023 View profile
- Jeffrey David Hamilton 2021-2025 View profile
- Tom Sirett 2020-2023 View profile
- Bernard Meunier 2020-2021 View profile
- Howard Steyn 2015-2020 View profile
- Michael Meyer 2015-2020 View profile
- David Richard Milner 2014-2021 View profile
- Kimberly Slawek 2007-2020 View profile
- Henrietta Morrison 2007-2020 View profile
- Lars Peter Munch Larsen 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2007
Ownership
Owned by (3) 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.
- Henrietta Morrison ceased 2020-03-31
50-75% shares, 50-75% voting · notified 2017-01-16 - confirmed: also a director of this company - Nestle UK LTD.
75-100% shares, 75-100% voting · notified 2020-03-31 - CGP2 LK Investment, L.P. ceased 2020-03-31
25-50% voting · notified 2017-06-26
Group
- Lily's Kitchen Limited
is controlled by Henrietta Morrison
Evidence
ceased 50-75% shares, 50-75% voting · notified 2017-01-16, ceased 2020-03-31 · source: Companies House PSC register
Ultimately controlled by Henrietta Morrison.
5 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.
7 directors on the board
- Matthew John Chandler Director · appointed 2020
- Calum Fionn Macrae Director · appointed 2020
- Giorgio Vesprini Director · appointed 2023
- Ian Martin Wardle Director · appointed 2023
- Claire Lisanne Davies Director · appointed 2021
- Helen Elizabeth Thompson Director · appointed 2021
- Raphael Lopez De La Torres Director · appointed 2025
Directors past 6 years
- Matthew John Chandler Director · appointed 2020
- Calum Fionn Macrae Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Giorgio Vesprini Director · appointed 2023
- Ian Martin Wardle Director · appointed 2023
- Claire Lisanne Davies Director · appointed 2021
- Helen Elizabeth Thompson Director · appointed 2021
- Raphael Lopez De La Torres Director · appointed 2025
Portfolio (2)
- Matthew John Chandler Director · appointed 2020
- Calum Fionn Macrae Director · appointed 2020
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06409873
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data