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Company

Roofoods Management 1 LTD

Roofoods Management 1 LTD is an active UK company (number 13787537), incorporated 2021, with 2 current directors, Keith David Yandell and Mikko Akseli Kuusi. 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 Roofoods Management 1 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Fiona Mary Catherine Dolan 2025-2026 Director View profile
  2. Jonathan Robert Cooke 2024-2025 Director View profile
  3. Eric Robertson French 2022-2024 Director View profile
  4. Hadi Moussa 2021-2022 Director View profile
  5. Matteo Sarzana 2021-2025 Director View profile
  6. Catherine Sukmonowski 2021-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/2021

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. Roofoods Management 1 LTD is controlled by Deliveroo International LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 · source: Companies House PSC register
  2. Deliveroo International LTD is controlled by Roofoods LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16 · source: Companies House PSC register
  3. Roofoods LTD is controlled by Deliveroo Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 · source: Companies House PSC register

Ultimately controlled by Deliveroo Limited.

6 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

0.4y median 0.4y
average tenure
0.4y
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 6Finance 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
13787537
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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