Just Eat Holding Limited
Web portals · London
ActiveUnited KingdomIncorporated 2005Private 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 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 138671099People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalSO
Sven OddensCurrent director
Appointed 2021-03-01 · 5 yrs · Group Hr Director
Show 19 historical appointments
GS
Graham Philip SmithResigned director
Resigned 2025-10-20 · Director
DC
David CollinsonResigned director
Resigned 2023-01-01 · 2 yrs · Finance Director - Hq Segment
KM
Katharine MarshallResigned director
Resigned 2022-06-30 · Finance Director
TP
Thomas PereiraResigned director
Resigned 2020-10-20 · 1 yr · Director Of Finance
AK
Andrew KennyResigned director
Resigned 2020-10-20 · 2 yrs · Managing Director
MB
Mary BasterfieldResigned director
Resigned 2020-07-01 · Accountant
JS
James SporleResigned director
Resigned 2018-03-15 · 2 yrs · Solicitor
GC
Graham CorfieldResigned director
Resigned 2018-02-08 · 2 yrs · Managing Director UK
PH
Paul HarrisonResigned director
Resigned 2016-09-26 · 3 yrs · Accountant
AH
Anthony HunterResigned secretary
Resigned 2014-06-17 · 4 yrs
TB
Talfryn ButtressResigned director
Resigned 2013-03-06 · 4 yrs · Company Director
AB
Adrian BlairResigned director
Resigned 2011-05-13 · 6 yrs · Director
KN
Klaus NyengaardResigned director
Resigned 2009-02-02 · 4 yrs · Director
MW
Resigned 2009-02-02 · 7 yrs · Accountant
FC
Frederic CoorevitsResigned director
Resigned 2006-12-08 · 2 yrs · Director
JB
Jesper BuchResigned director
Resigned 2006-02-20 · 2 yrs · Director
BB
Bo BendtsenResigned director
Resigned 2005-12-05 · 1 yr · Director
CorpCd Group Nominees LimitedResigned director
Resigned 2005-04-28 · Nominee Company
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active