Just Eat.co.uk Ltd
Web portals · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJust Eat Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113127651People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
GS
Graham Philip SmithResigned director
Resigned 2025-10-29 · Director
RW
Robert WassinkResigned director
Resigned 2022-08-16 · 3 yrs · Director
EJ
Edward JamiesonResigned director
Resigned 2022-07-05 · Finance Director
TP
Thomas PereiraResigned director
Resigned 2021-02-28 · 1 yr · Finance Director
MB
Mary BasterfieldResigned director
Resigned 2020-07-01 · Accountant
AK
Andrew KennyResigned director
Resigned 2019-08-13 · 3 yrs · Director
JS
James SporleResigned director
Resigned 2018-03-19 · 2 yrs · Solicitor
PH
Paul HarrisonResigned director
Resigned 2016-09-26 · 3 yrs · Accountant
AH
Anthony HunterResigned secretary
Resigned 2014-06-17 · 4 yrs
GC
Graham CorfieldResigned director
Resigned 2013-03-06 · 7 yrs · Accountant
KN
Klaus NyengaardResigned director
Resigned 2009-02-02 · 4 yrs · Director
MW
Resigned 2009-02-02 · 7 yrs · Accountant
TB
Talfryn ButtressResigned director
Resigned 2007-08-17 · 9 yrs · Company Director
JB
Jesper BuchResigned director
Resigned 2005-06-29 · 3 yrs · Director
CM
Carsten MikkelsenResigned director
Resigned 2003-04-16 · 2 yrs · Business Consultant
PT
Per TroenResigned director
Resigned 2003-04-16 · 2 yrs · Advokat & Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active