Mindful Chef LTD
Company 09270945 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Simplycook Limited 3 shared directors
- Mindful Chef Topco Limited 3 shared directors
- Nestle UK LTD. 2 shared directors
- Nestle Holdings (U.K.) PLC 2 shared directors
- Nestec York LTD. 2 shared directors
- NestlÉ Purlaw Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09270945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2014 |
| Address | UNIT D DISCOVERY HOUSE, JUNIPER DRIVE, LONDON, SW18 1UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (9)
- Mindful Chef Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Sunaina Sinha ceased 2018 Indian
significant influence or control - Mr Leslie Paul Butterfield ceased 2018 British
significant influence or control - Mr Miles Hopper ceased 2018 British
significant influence or control - Mr Giles Alfred Humphries ceased 2018 British
significant influence or control - Mr Robert Edward Grieg-Gran ceased 2020 British
significant influence or control - Piper Pe Llp ceased 2020
significant influence or control - Piper Vi Gp Llp ceased 2020
ownership of shares 25-50% voting rights 25-50% - Mindful Chef Holdco Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Fabien Desiage Director · appointed 2025
- Katarzyna Malgorzata Choinska Director · appointed 2025
- Richard Anthony Watson Director · appointed 2023
Show 15 former officers
- Nikhil Chand Director · appointed 2023 · resigned 2025
- Paolo Fagnoni Director · appointed 2022 · resigned 2025
- Wayne England Director · appointed 2020 · resigned 2023
- Stefano Agostini Director · appointed 2020 · resigned 2023
- Jorge Llach Fernandez Director · appointed 2020 · resigned 2022
- Anthony Michael Stockil Director · appointed 2019 · resigned 2020
- Rory James Gibbs Director · appointed 2018 · resigned 2020
- Leon Raymond Hughes Director · appointed 2018 · resigned 2020
- Timothy Lee Director · appointed 2018 · resigned 2025
- Mark Philip - Sorensen Director · appointed 2017 · resigned 2020
- Sunaina Sinha Director · appointed 2015 · resigned 2018
- Leslie Paul Butterfield Director · appointed 2015 · resigned 2020
- Myles Hopper Director · appointed 2015 · resigned 2025
- Giles Alfred Humphries Director · appointed 2014 · resigned 2025
- Robert Edward Grieg-Gran Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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