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Company · Woking

Innovate Services Limited

Other food services

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

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Who leads it

Previous officers 11

  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. Kenneth John Navin 2017-2020 Director View profile
  5. Michele Sara Callcut 2016-2020 Director View profile
  6. Jane Rozier 2010-2015 Director View profile
  7. Derek Lubner 2010-2018 Director View profile
  8. Alun Cathcart 2009-2010 Director View profile
  9. Geoffrey Owen Peppiatt 2007-2020 Director View profile
  10. Derick Charles Martin 2007-2015 Director View profile
  11. Joseph Gianfrancesco 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

15 contracts · £27,334,296 total

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.

  • CA17064 - The David Ross Education Trust Tender for Catering Services Buyer: The David Ross Education Trust £1,327,970 2026-07-02 CPV 55524000 Source: Contracts Finder

    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…

  • Cabot Learning Federation ~ Catering Tender Buyer: Cabot Learning Federation ~ Catering Tender Value not published 2026-06-17 Source: Find a 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…

  • Cotham School ~ Catering Tender Buyer: Cotham School Value not published 2026-06-11 Source: Find a 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 …

  • The Judd School ~ Catering Tender Buyer: The Judd School Value not published 2026-05-28 Source: Find a 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…

  • Dartford Grammar School For Boys ~ Catering Tender Buyer: Dartford Grammar School For Boys Value not published 2026-05-19 Source: Find a 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…

  • CA16563 - The Mercian Trust Outsourced Catering Services Buyer: The Mercian Trust £17,054,039 2026-02-12 CPV 55520000 Source: Contracts Finder

    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…

  • CA16430 - Aldermoor Farm Primary School Tender for Catering Services Buyer: Aldermoor Farm Primary School £687,937 2026-02-02 CPV 55524000 Source: Contracts Finder

    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.…

  • CA16131 - Blessed Edward Bamber Catholic MAT Tender for Catering Services - Secondary and Primary Buyer: Blessed Edward Bamber Catholic Multi Academy Trust £2,176,845 2026-01-23 CPV 55524000 Source: Contracts Finder

    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…

  • Clapton Girls' Academy ~ Catering Tender Buyer: Clapton Girls' Academy £1,372,836 2025-05-20 CPV 55524000 Source: Contracts Finder

    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…

  • St. Mary's Church of England High School - Catering Tender Buyer: St. Mary's Church of England High School - Catering Tender £2,682,725 2025-05-12 CPV 55524000 Source: Contracts Finder

    The successful supplier is required to provide excellent catering services to St Mary's Church of England High School

  • Burnage Academy For Boys ~ Catering Tender Buyer: Burnage Academy For Boys £2,031,944 2025-04-09 CPV 55524000 Source: Contracts Finder

    The successful contractor will be required to provide catering and hospitality services for the Burnage Academy for Boys.

  • The David Ross Education Trust Tender for Catering Services Buyer: The David Ross Education Trust Value not published Date not published Source: Find a Tender

    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.

  • IMAT Catering Tender Buyer: IMPACT MULTI ACADEMY TRUST Value not published Date not published Source: Find a 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…

  • PP-10169 Wyvern School & Bushfield School Catering Buyer: Wyvern School Value not published Date not published Source: Find a Tender

    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…

  • Collingwood College - Catering Tender Buyer: Collingwood College Value not published Date not published Source: Find a 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
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.

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