# Mindful Chef Ltd

## Details

- **Company number:** [09270945](https://find-and-update.company-information.service.gov.uk/company/09270945)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2014
- **Registered office:** UNIT D DISCOVERY HOUSE, JUNIPER DRIVE, LONDON, SW18 1UY
- **Nature of business:** [56290](/sic/56290) Other food services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESIAGE, Fabien | director | 18 Aug 2025 |  |
| CHOINSKA, Katarzyna Malgorzata | director | 18 Aug 2025 |  |
| WATSON, Richard Anthony | director | 13 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Alfred Humphries | significant-influence-or-control | 6 Apr 2016 | 22 Dec 2018 |
| Mr Miles Hopper | significant-influence-or-control | 6 Apr 2016 | 22 Dec 2018 |
| Mr Leslie Paul Butterfield | significant-influence-or-control | 6 Apr 2016 | 22 Dec 2018 |
| Ms Sunaina Sinha | significant-influence-or-control | 6 Apr 2016 | 22 Dec 2018 |
| Piper Vi Gp Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Dec 2018 | 1 Dec 2020 |
| Piper Pe Llp | significant-influence-or-control | 22 Dec 2018 | 1 Dec 2020 |
| Mr Robert Edward Grieg-Gran | significant-influence-or-control | 6 Apr 2016 | 1 Dec 2020 |
| Mindful Chef Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2020 | 17 Dec 2021 |
| Mindful Chef Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £55,911,744 | £36,865,750 | £17,467,953 | 90 |
| 31 Dec 2023 | £50,917,303 | £28,894,332 | £4,992,079 | 117 |
| 31 Dec 2017 | - | £1,769,841 | £1,649,893 | - |
| 31 Oct 2016 | - | £804,759 | £640,736 | - |
| 31 Oct 2015 | - | -£72,334 | £14,987 | - |



## Owned by

Mindful Chef Ltd → [Mindful Chef Topco Limited](/company/12990076)




## Directors' other companies

- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Nestle Holdings (U.K.) PLC](/company/00462438)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Aimmune Therapeutics UK Limited](/company/09559128)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Terrafertil UK Limited](/company/07968310)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Aimmune Nestle Health Science UK R&D Limited](/company/13381958)
- [WATSON, Richard Anthony](/person/5669194) - director at [Nestle Holdings (U.K.) PLC](/company/00462438)