MINDFUL CHEF LTD
MINDFUL CHEF LTD is a Private limited company (Ltd.) registered in United Kingdom under 09270945, and its current status with Companies House is active. The company was incorporated on 20 October 2014 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for MINDFUL CHEF LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for MINDFUL CHEF LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MINDFUL CHEF TOPCO LIMITED, holding 70.1% — a majority holding — followed by MINDFUL CHEF TOPCO LIMITED at 24.7%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MINDFUL CHEF TOPCO LIMITED | 70.1% | Companies House | |
| MINDFUL CHEF TOPCO LIMITED | 24.7% | Companies House | |
| MINDFUL CHEF TOPCO LIMITED | 5.2% | Companies House |
Officers
5
Three of the 5 officer records shown for MINDFUL CHEF LTD are current appointments, filed with Companies House. Richard Watson (appointed 2023-03-13), Katarzyna Choinska (appointed 2025-08-18) and Fabien Desiage (appointed 2025-08-18) all serve as Director. The remaining 2 records shown (Timothy Lee and Nikhil Chand) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MINDFUL CHEF LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MINDFUL CHEF LTD sits 3 levels below its ultimate parent, Nestle S.A., registered in Switzerland. Immediately above MINDFUL CHEF LTD is MINDFUL CHEF TOPCO LIMITED, holding 100% as filed in MINDFUL CHEF LTD's own shareholder record with Companies House. Nestle S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Nestle S.A.
Switzerland
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Frequently Asked Questions
Who owns MINDFUL CHEF LTD?
Three shareholders are currently on record for MINDFUL CHEF LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINDFUL CHEF TOPCO LIMITED, holding 70.1% — a majority holding — followed by MINDFUL CHEF TOPCO LIMITED at 24.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MINDFUL CHEF LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MINDFUL CHEF LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MINDFUL CHEF LTD have on record?
3 shareholders are shown on record for MINDFUL CHEF LTD.
What is MINDFUL CHEF LTD's company registration number?
MINDFUL CHEF LTD's registration number is 09270945, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MINDFUL CHEF LTD still an active company?
MINDFUL CHEF LTD's status on Companies House is listed as active.
When was MINDFUL CHEF LTD incorporated?
MINDFUL CHEF LTD was incorporated on 20 October 2014, according to Companies House.
What is MINDFUL CHEF LTD's registered address?
The registered address on file for MINDFUL CHEF LTD is LONDON, United Kingdom.
What legal structure is MINDFUL CHEF LTD registered as?
MINDFUL CHEF LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MINDFUL CHEF LTD?
Three of the 5 officer records shown for MINDFUL CHEF LTD are current appointments, filed with Companies House. Richard Watson (appointed 2023-03-13), Katarzyna Choinska (appointed 2025-08-18) and Fabien Desiage (appointed 2025-08-18) all serve as Director. The remaining 2 records shown (Timothy Lee and Nikhil Chand) are former appointments that have since been resigned. Management authority at MINDFUL CHEF LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MINDFUL CHEF LTD have a parent company or subsidiaries?
MINDFUL CHEF LTD sits 3 levels below its ultimate parent, Nestle S.A., registered in Switzerland.
Can Zavia monitor changes to MINDFUL CHEF LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MINDFUL CHEF LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MINDFUL CHEF LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MINDFUL CHEF LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.