The Governance RegisterEdition 2026 · Compiled 12th July 2026

Simplycook Limited

Company 09364895 Active

Connected board network

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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
1.2y median 0.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09364895
StatusActive
TypePrivate Limited Company
Incorporated22/12/2014
AddressUNIT D, DISCOVERY HOUSE, JUNIPER DRIVE, LONDON, GREATER LONDON, SW18 1UY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

56290 - Other food services

Ownership - persons with significant control (5)

  • Nestle S.A.
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Oliver Mark Ashness ceased 2021 British
    ownership of shares 25-50% voting rights 25-50%
  • Episode (Gp) Limited ceased 2016
    ownership of shares 25-50%
  • Octopus Apollo Vct Plc ceased 2021
    ownership of shares 25-50% voting rights 25-50%
  • Nestle Uk Ltd. ceased 2024
    ownership of shares 75-100% voting rights 75-100%

Officers (17)

Show 14 former officers

Directors and officers on the Companies House record, current and former.

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