Just Eat Central Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private 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 157542027People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalRK
Riyaz Rafik Rajabali KassamCurrent director
Appointed 2026-08-14
Show 12 historical appointments
GS
Graham Philip SmithResigned director
Resigned 2025-10-29 · Director
CP
Claire PointonResigned director
Resigned 2023-07-13 · 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
SO
Sven OddensResigned director
Resigned 2021-03-01 · 2 yrs · Director
AK
Andrew KennyResigned director
Resigned 2021-03-01 · 2 yrs · Managing Director
TP
Thomas PereiraResigned director
Resigned 2020-10-20 · 1 yr · Director Of Finance
MB
Mary BasterfieldResigned director
Resigned 2020-07-01 · Accountant
AH
Anthony HunterResigned secretary
Resigned 2017-04-10 · 2 yrs
PH
Paul HarrisonResigned director
Resigned 2017-04-10 · 3 yrs · Accountant
FM
Francis McgladeResigned director
Resigned 2015-05-07 · 2 yrs · Head Of Corporate Development
JS
James SporleResigned director
Resigned 2015-05-07 · 5 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active