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Company

Fresh Direct Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Paulo Cipriano Peereboom 2022-2023 Director View profile
  2. Stephanie Jane Brooksbank 2022-2026 Director View profile
  3. Peter Francis Jackson 2022-2025 Director View profile
  4. Rajesh Vishwanath Tugnait 2016-2022 Director View profile
  5. David John Burns 2015-2016 Director View profile
  6. Luciene Maureen James 2015-2015 Director View profile
  7. Adam Patrick Uttley 2015-2016 Director View profile
  8. Abogado Custodians Limited 2015-2015 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2015

Ownership

Owned by (1) 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.

  • Sysco GB Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30

Group

  1. Fresh Direct Limited is controlled by Sysco GB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 · source: Companies House PSC register
  2. Sysco GB Limited is controlled by Cucina Acquisition (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 · source: Companies House PSC register
  3. Cucina Acquisition (UK) Limited is controlled by Cucina Finance (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cucina Finance (UK) Limited is controlled by Cucina LUX Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Cucina LUX Investments Limited.

20 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.

2 directors on the board

6.4y median 6.4y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 8Retail and trade 7Finance 5Professional services 4Utilities 2

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
09429182
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data