Company · Woking
Innovate Services Limited
Other food services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ajay Kumar Shah 2020-2022 View profile
- John Patrick Hamill 2018-2023 View profile
- Phillip James Morris 2018-2019 View profile
- Kenneth John Navin 2017-2020 View profile
- Michele Sara Callcut 2016-2020 View profile
- Jane Rozier 2010-2015 View profile
- Derek Lubner 2010-2018 View profile
- Alun Cathcart 2009-2010 View profile
- Geoffrey Owen Peppiatt 2007-2020 View profile
- Derick Charles Martin 2007-2015 View profile
- Joseph Gianfrancesco 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
15 contracts · £27,334,296 totalFrom 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.
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CA17064 - The David Ross Education Trust Tender for Catering Services
To provide catering services to the David Ross Education Trust, based in 34 schools spanning North Yorkshire, East Riding, North East Lincolnshire, the East Midlands and London. Includes Lots: Lot 1: Lot 1 David Ross Education Trust Te…
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Cabot Learning Federation ~ Catering Tender
The successful Supplier will be required to provide Catering and Hospitality Services for the Cabot Learning Federation. The Cabot Learning Federation is well established Multi Academy Trust situated in Somerset, North Somerset, Bristol, So…
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Cotham School ~ Catering Tender
The successful Supplier will be required to provide catering and hospitality services for Cotham School. Two sites listed below of the school are included in the tender, and we are seeking tender submissions for the whole contract. Cotham …
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The Judd School ~ Catering Tender
The Judd School is a selective boys' grammar school, established in 1888 in Tonbridge, Kent. The school is highly regarded for its tradition of academic excellence, its high attainment across all subjects, and its strong focus on intellectu…
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Dartford Grammar School For Boys ~ Catering Tender
Dartford Grammar School was founded in 1576 and is one of the oldest schools in England. For nearly 450 years, Dartford Grammar School has enabled young people from Dartford and its surrounding area to achieve great things. Judged outstan…
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CA16563 - The Mercian Trust Outsourced Catering Services
The Mercian Trust intends to award to one supplier To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16563. Not registered: Visit https://suppliers.multiquote.com then r…
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CA16430 - Aldermoor Farm Primary School Tender for Catering Services
To provide catering services at Aldermoor Farm Primary School, Coventry To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16430. Not registered: Visit https://suppliers.…
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CA16131 - Blessed Edward Bamber Catholic MAT Tender for Catering Services - Secondary and Primary
To provide catering services for the Blessed Edward Bamber Catholic MAT at one secondary and two primary schools based in Blackpool. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the oppo…
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Clapton Girls' Academy ~ Catering Tender
The tender project is seeking to appoint a Contractor whose initiative and innovation will be welcomed for the provision of service within the existing facilities for the 1198 students on roll and 140 teaching and support staff, with a focu…
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St. Mary's Church of England High School - Catering Tender
The successful supplier is required to provide excellent catering services to St Mary's Church of England High School
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Burnage Academy For Boys ~ Catering Tender
The successful contractor will be required to provide catering and hospitality services for the Burnage Academy for Boys.
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The David Ross Education Trust Tender for Catering Services
To provide catering services to the David Ross Education Trust, based in 34 schools spanning North Yorkshire, East Riding, North East Lincolnshire, the East Midlands and London.
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IMAT Catering Tender
Impact Multi Academy Trust is a multi-academy trust currently operating eight schools across the London region serving approximately 8,000 students. The Trust is tendering its Catering Services Provision for five of its eight schools as fo…
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PP-10169 Wyvern School & Bushfield School Catering
The Viaduct Federation comprises of Wyvern Infant School (with Preschool and Nursery) along with Bushfield Junior School. In addition, Wyvern School also has a nursery provision for 2-3 year olds with 40 children per day in attendance. Meal…
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Collingwood College - Catering Tender
Collingwood College is one of Surrey's best performing secondary schools, consistently delivering excellent outcomes for students aged 11 to 18. We are committed to developing responsible, independent and happy young people who have a stron…
About
- What it does
- Other food services
- Incorporated
- 07/11/2007
- Registered office
- Woking
- Previous names
- Cooks@Schools Limited (until 17/04/2008)
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.
- I-Catering Management Services Limited
75-100% shares · notified 2016-12-01
Group
- Innovate Services Limited
is controlled by I-Catering Management Services Limited
Evidence
active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register - I-Catering Management Services Limited
is controlled by Impact Food Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register - 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 - 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 - 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 - 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
- Richard James Wallington Taylor Director · appointed 2023
- Frank Bandura Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Richard James Wallington Taylor Director · appointed 2023
- Frank Bandura Director · appointed 2023
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
- 06420662
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 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