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Company

Mindful Chef LTD

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

Network

The large node is Mindful Chef LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Nikhil Chand 2023-2025 Director View profile
  2. Paolo Fagnoni 2022-2025 Director View profile
  3. Wayne England 2020-2023 Director View profile
  4. Stefano Agostini 2020-2023 Director View profile
  5. Jorge Llach Fernandez 2020-2022 Director View profile
  6. Anthony Michael Stockil 2019-2020 Director View profile
  7. Rory James Gibbs 2018-2020 Director View profile
  8. Leon Raymond Hughes 2018-2020 Director View profile
  9. Timothy Lee 2018-2025 Director View profile
  10. Mark Philip - Sorensen 2017-2020 Director View profile
  11. Sunaina Sinha 2015-2018 Director View profile
  12. Leslie Paul Butterfield 2015-2020 Director View profile
  13. Myles Hopper 2015-2025 Director View profile
  14. Giles Alfred Humphries 2014-2025 Director View profile
  15. Robert Edward Grieg-Gran 2014-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/2014

Ownership

Owned by (7) 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. Mindful Chef LTD is controlled by Sunaina Sinha
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-12-22 · source: Companies House PSC register

Ultimately controlled by Sunaina Sinha.

1 other company 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.

Financials

Net assets
£36,865,750
Total assets
£45,690,091
Cash
£17,467,953
Employees
83
Turnover
£55,911,744
Profit/loss
£7,967,753

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

1.7y median 0.9y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Timothy Lee Director · appointed 2018 · resigned 2025

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.

Finance 8Manufacturing 7Professional services 5Hospitality 3Health and social care 1Other services 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.

Sources

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

Record details
Company number
09270945
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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