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Company · London

Itsu [Grocery] LTD

Wholesale of other food, including fish, crustaceans and molluscs

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

Network

The large node is Itsu [Grocery] LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Serge Francois Schoen 2017-2021 Director View profile
  2. Camilla Thorsager Trendell 2016-2020 Director View profile
  3. Adrian Simon Cohen 2016-2017 Director View profile
  4. Robert Samuel Jakobi 2011-2015 Director View profile
  5. Matthew Ziff 2009-2009 Director View profile
  6. SDG Registrars Limited 2008-2008 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other food, including fish, crustaceans and molluscs
Incorporated
20/05/2008
Registered office
London
Previous names
Metcalfe's Food Company Limited (until 01/06/2016)
Metcalfe's Skinny Topcorn Company Limited (until 26/01/2011)

Ownership

Owned by (2) 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. Itsu [Grocery] LTD is controlled by Butterfly 21 Bidco Limited
    Evidence
    active 75-100% shares · notified 2021-12-17 · source: Companies House PSC register
  2. Butterfly 21 Bidco Limited is controlled by Butterfly 21 Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03 · source: Companies House PSC register
  3. Butterfly 21 Midco Limited is controlled by Butterfly 21 Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03 · source: Companies House PSC register
  4. Butterfly 21 Topco Limited is controlled by Julian Edward Metcalfe
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-12-16 · source: Companies House PSC register

Ultimately controlled by Julian Edward Metcalfe.

11 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.

5 directors on the board

8.8y median 8.9y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Professional services 6Hospitality 2Arts and leisure 1Education 1Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06598773
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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