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Company · London

Simplycook Limited

Other food services

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

Network

The large node is Simplycook Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Timothy Lee 2024-2025 Director View profile
  2. Massimo Mario Zucchero 2024-2025 Director View profile
  3. Nikhil Chand 2023-2024 Director View profile
  4. Paolo Fagnoni 2022-2024 Director View profile
  5. Wayne England 2021-2023 Director View profile
  6. Stefano Agostini 2021-2023 Director View profile
  7. Jordi Llach Fernandez 2021-2022 Director View profile
  8. Uthishtan Ranjan 2019-2021 Director View profile
  9. Kal Atwal 2019-2021 Director View profile
  10. Ian Richard Potter 2018-2019 Director View profile
  11. Halvor Haraldsoenn Knoph 2018-2024 Director View profile
  12. Alexander Lazarev 2017-2021 Director View profile
  13. Adrian Eyre Lloyd 2015-2021 Director View profile
  14. Oliver Mark Ashness 2014-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other food services
Incorporated
22/12/2014
Registered office
London

Ownership

Owned by (3) 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.

  • Episode (GP) LTD ceased 2016-05-19
    25-50% shares · notified 2016-05-19
  • Octopus Apollo VCT PLC ceased 2021-03-01
    25-50% shares, 25-50% voting · notified 2019-12-23
  • Nestle UK LTD. ceased 2024-12-24
    75-100% shares, 75-100% voting · notified 2021-03-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Simplycook Limited is controlled by Episode (GP) LTD
    Evidence
    ceased 25-50% shares · notified 2016-05-19, ceased 2016-05-19 · source: Companies House PSC register
  2. Episode (GP) LTD is controlled by Episode 1 Ventures LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Episode 1 Ventures LLP is controlled by Adrian Eyre Lloyd
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adrian Eyre Lloyd.

16 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.

Financials

Net assets
£2,276,507
Total assets
£4,976,507
Cash
£411,975
Employees
37
Turnover
£14,148,928
Profit/loss
-£985,565

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

1.2y median 0.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
09364895
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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