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Just EAT (Acquisitions) Holding Limited

Just EAT (Acquisitions) Holding Limited is an active UK company (number 09574725), incorporated 2015, with 2 current directors, Riyaz Rafik Rajabali Kassam and Claire Pointon. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Just EAT (Acquisitions) Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Graham Philip Smith 2025-2026 Director View profile
  2. David Findlay Lacey Collinson 2023-2025 Director View profile
  3. Katharine Marshall 2022-2023 Director View profile
  4. Andrew James Kenny 2021-2023 Director View profile
  5. Thomas Anthony Pereira 2020-2022 Director View profile
  6. Mary Margaret Basterfield 2020-2020 Director View profile
  7. Paul Scott Harrison 2017-2020 Director View profile
  8. Francis James Mcglade 2015-2017 Director View profile
  9. James Alan Sporle 2015-2021 Director View profile
  10. Anthony George Hunter 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/2015

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.

Group

  1. Just EAT (Acquisitions) Holding Limited is controlled by Just EAT Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 · source: Companies House PSC register
  2. Just EAT Holding Limited is controlled by Just EAT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Just EAT Limited.

17 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

1.7y median 1.7y
average tenure
3.2y
longest tenure
0
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.

Tech and media 4Finance 3Business services 1Transport 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
09574725
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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