Just Eat Northern Holdings Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2018Private 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 2018-11-30 · No cessation recorded
Source record 198851771People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalGS
Graham Philip SmithCurrent director
Appointed 2025-10-20 · Director
Show 8 historical appointments
DC
David CollinsonResigned director
Resigned 2023-01-01 · 2 yrs · Finance Director - Hq Segment
KM
Katharine MarshallResigned director
Resigned 2022-06-30 · Finance 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
CorpNautilus Management LimitedResigned secretary
Resigned 2018-11-30
PH
Paul HarrisonResigned director
Resigned 2018-11-30 · 1 yr · Accountant (Chief Financial Officer)
JS
James SporleResigned director
Resigned 2018-11-30 · 2 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active