Mission Kitchen HQ LTD
Company 10230329 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Paul Joseph Willmott Smyth Director · appointed 2016
- Charlie Thomas Allan Gent Director · appointed 2016
- Tessa Faith Etkin-Silver Director · appointed 2023
- Mark Edward John Hislop Director · appointed 2026
- Christian Erik Stuart Lumsden Director · appointed 2016
6.8y median 10.1y
average tenure
10.1y
longest tenure
Directors past 6 years
- Paul Joseph Willmott Smyth Director · appointed 2016
- Charlie Thomas Allan Gent Director · appointed 2016
- Christian Erik Stuart Lumsden Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Tessa Faith Etkin-Silver Director · appointed 2023
Portfolio (4)
- Paul Joseph Willmott Smyth Director · appointed 2016
- Charlie Thomas Allan Gent Director · appointed 2016
- Mark Edward John Hislop Director · appointed 2026
- Christian Erik Stuart Lumsden Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Mark Sainsbury Director · appointed 2020 · resigned 2025
- James David Dye Director · appointed 2024 · resigned 2025
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.
Property 9Retail and trade 5Business services 2Finance 2Other services 2Professional services 2Arts and leisure 1Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mission Kitchen NEW Covent Garden Market LTD 3 shared directors
- Crop Founders LTD 2 shared directors
Connected through a shared director
- Scout Shops Limited 1 shared director
- Scout Services Limited 1 shared director
- Outdoors Limited 1 shared director
- Scout Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10230329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2016 |
| Address | MISSION KITCHEN, FIRST FLOOR THE FOOD EXCHANGE, NEW COVENT GARDEN MARKET, LONDON, SW8 5EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) 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.
- Something & SON Communities LTD
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-01 - Something & SON LTD ceased 2017-03-01
25-50% shares, 25-50% voting · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crop Founders LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19
Officers (10)
- Mark Edward John Hislop Director · appointed 2026
- Tessa Faith Etkin-Silver Director · appointed 2023
- Paul Joseph Willmott Smyth Director · appointed 2016
- Charlie Thomas Allan Gent Director · appointed 2016
- Christian Erik Stuart Lumsden Director · appointed 2016
Show 5 former officers
- James David Dye Director · appointed 2024 · resigned 2025
- Mark Sainsbury Director · appointed 2020 · resigned 2025
- Leonardo Valettas Director · appointed 2020 · resigned 2021
- Simon Mark Mitchell Director · appointed 2017 · resigned 2024
- Andrew Jonathan Merritt Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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