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Company

Just EAT Northern Holdings Limited

Just EAT Northern Holdings Limited is an active UK company (number 11706028), incorporated 2018, with 2 current directors, Graham Philip Smith 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 Northern Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David Findlay Lacey Collinson 2023-2025 Director View profile
  2. Katharine Marshall 2022-2023 Director View profile
  3. Andrew James Kenny 2021-2023 Director View profile
  4. Thomas Anthony Pereira 2020-2022 Director View profile
  5. Mary Margaret Basterfield 2020-2020 Director View profile
  6. Paul Scott Harrison 2018-2020 Director View profile
  7. James Alan Sporle 2018-2021 Director View profile
  8. Nautilus Management Limited 2018-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2018

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.

Group

  1. Just EAT Northern Holdings Limited is controlled by Just EAT Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 · 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

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

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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
11706028
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.

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