Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Just EAT Central Holdings Limited

Just EAT Central Holdings Limited is an active UK company (number 09578919), incorporated 2015, with 2 current directors, Graham Philip Smith and Claire Pointon. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Just EAT Central Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Claire Pointon 2023-2023 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. Sven Oddens 2021-2023 Director View profile
  6. Thomas Anthony Pereira 2020-2022 Director View profile
  7. Mary Margaret Basterfield 2020-2020 Director View profile
  8. Paul Scott Harrison 2017-2020 Director View profile
  9. Francis James Mcglade 2015-2017 Director View profile
  10. James Alan Sporle 2015-2021 Director View profile
  11. Anthony George Hunter 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/05/2015

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.

  • Just EAT Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Just EAT Central Holdings 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

1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 7Finance 4Business 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
09578919
Status
Active
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