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Just Eat Limited

Web portals · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Prosus N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-17 · No cessation recorded

Source record 188573714
Show 1 ceased record
Just Eat Takeaway.Com N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-04 · Ceased 2025-11-17

Source record 186534398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
PP
Paul Michael PeakeCurrent director
Appointed 2026-08-14
+2 others
CP
Claire PointonCurrent director
Appointed 2023-07-13 · 3 yrs · Director
+7 others
Show 32 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 2020-10-19 · 1 yr · Director Of Finance
AK
Andrew KennyResigned director
Resigned 2020-10-19 · 2 yrs · Managing Director
MB
Mary BasterfieldResigned director
Resigned 2020-08-18 · Accountant
JS
James SporleResigned director
Resigned 2020-08-18 · Solicitor
JG
Jorg GerbigResigned director
Resigned 2020-05-26 · 3 yrs · Chief Operating Officer
JP
Jambu PalaniappanResigned director
Resigned 2019-06-24 · Venture Capital
JS
James SporleResigned secretary
Resigned 2019-05-31 · 1 yr
PD
Peter DuffyResigned director
Resigned 2019-01-21 · 1 yr · Director
HW
Helen WeirResigned director
Resigned 2018-12-01 · 1 yr · Director
ME
Mike EvansResigned director
Resigned 2018-03-06 · 2 yrs · Director
PP
Peter PlumbResigned director
Resigned 2017-09-18 · 1 yr · Company Director
AC
Alistair CoxResigned director
Resigned 2017-05-02 · 2 yrs · Company Director
RD
Roisin DonnellyResigned director
Resigned 2016-10-17 · 3 yrs · Marketing Director
PH
Paul HarrisonResigned director
Resigned 2016-09-26 · 3 yrs · Accountant
JC
Juan CamachoResigned director
Resigned 2015-09-24 · 4 yrs · Company Director
HM
Henri MoissinacResigned director
Resigned 2014-08-01 · Business Development/Company Director
GB
Gwyn BurrResigned director
Resigned 2014-03-12 · 6 yrs · Company Director
AG
Andrew GriffithResigned director
Resigned 2014-03-12 · 5 yrs · Company Director
AH
Anthony HunterResigned secretary
Resigned 2014-03-12 · 5 yrs
MR
Michael RismanResigned director
Resigned 2014-03-12 · 1 yr · Company Director
MW
Michael WroeResigned director
Resigned 2013-10-17 · 2 yrs · Accountant
TB
Talfryn ButtressResigned director
Resigned 2013-07-09 · 4 yrs · Company Director
CorpVitruvian Directors 1 LimitedResigned director
Resigned 2012-04-27 · 1 yr
JH
John HughesResigned director
Resigned 2011-12-15 · 5 yrs · Company Director
LB
Laurel BowdenResigned director
Resigned 2011-03-18 · 3 yrs · Director
FC
Frederic CoorevitsResigned director
Resigned 2009-07-10 · 10 yrs · Director
BH
Benjamin HolmesResigned director
Resigned 2009-07-10 · 6 yrs · Investment Manager
KN
Klaus NyengaardResigned director
Resigned 2009-06-30 · 3 yrs · Ceo
MW
Michael WroeResigned secretary
Resigned 2009-06-30 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active