Company · London
Itsu [Grocery] LTD
Wholesale of other food, including fish, crustaceans and molluscs
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Serge Francois Schoen 2017-2021 View profile
- Camilla Thorsager Trendell 2016-2020 View profile
- Adrian Simon Cohen 2016-2017 View profile
- Robert Samuel Jakobi 2011-2015 View profile
- Matthew Ziff 2009-2009 View profile
- SDG Registrars Limited 2008-2008 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.
- Butterfly 21 Bidco Limited
75-100% shares · notified 2021-12-17 - Itsu Limited ceased 2021-12-17
75-100% shares · notified 2019-07-02
Group
- Itsu [Grocery] LTD
is controlled by Butterfly 21 Bidco Limited
Evidence
active 75-100% shares · notified 2021-12-17 · source: Companies House PSC register - 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 - 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 - 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
- Claudia Santagada Director · appointed 2016
- Clive Edward Benedict Schlee Director · appointed 2017
- Aidan St John Tyers Director · appointed 2023
- Christopher Ford Director · appointed 2023
- Julian Edward Metcalfe Director · appointed 2008
Directors past 6 years
- Claudia Santagada Director · appointed 2016
- Clive Edward Benedict Schlee Director · appointed 2017
- Julian Edward Metcalfe Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Claudia Santagada Director · appointed 2016
- Aidan St John Tyers Director · appointed 2023
- Christopher Ford Director · appointed 2023
Portfolio (2)
- Clive Edward Benedict Schlee Director · appointed 2017
- Julian Edward Metcalfe Director · appointed 2008
Also govern a charity
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
- 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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