--- title: "MINDFUL CHEF LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/cbcccbbc-ff47-526e-921d-e01eb9a35f0c json: https://whiteintel.dev/api/public/dossier/cbcccbbc-ff47-526e-921d-e01eb9a35f0c identifier: oo:GB-COH-09270945 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MINDFUL CHEF LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09270945` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cbcccbbc-ff47-526e-921d-e01eb9a35f0c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbcccbbc-ff47-526e-921d-e01eb9a35f0c ## Ownership & control ### Owners / controllers - **MINDFUL CHEF TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74b06ffb-5b91-5fd0-b6a3-dd414363f552 - **Ms Sunaina Sinha** (beneficial owner) — https://whiteintel.dev/entity/6bf8cc2a-6947-5ab4-9bce-2e6d3fa537d7 - **Mr Leslie Paul Butterfield** (beneficial owner) — https://whiteintel.dev/entity/2c09baa1-774c-5ca5-8ea4-a64d57b1ff57 - **Mr Miles Hopper** (beneficial owner) — https://whiteintel.dev/entity/aa91040e-9fb6-54de-b15b-f28eac9f8c5f - **Mr Giles Alfred Humphries** (beneficial owner) — https://whiteintel.dev/entity/d658a6b8-ac3b-5770-96fe-42e8a0b657ef - **Mr Robert Edward Grieg-Gran** (beneficial owner) — https://whiteintel.dev/entity/459957bb-3d7d-5635-82a9-8b39586bac56 - **MINDFUL CHEF LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/cbcccbbc-ff47-526e-921d-e01eb9a35f0c - **MINDFUL CHEF LTD** (beneficial owner) — https://whiteintel.dev/entity/cbcccbbc-ff47-526e-921d-e01eb9a35f0c - **Mindful Chef Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1884400-cc43-4bbc-9d5c-a977e1ef8ddd - **MINDFUL CHEF TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74b06ffb-5b91-5fd0-b6a3-dd414363f552 - **Piper Pe Llp** (beneficial owner) — https://whiteintel.dev/entity/be420933-493d-4bbd-8a95-4a43d6a7478a - **Piper Vi Gp Llp** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b0c7af02-57de-47bf-b247-4e200e69c2a6 - **Ms Sunaina Sinha** (beneficial owner) — https://whiteintel.dev/entity/67f93088-700e-4b84-a89e-bdcd71467c56 - **Mr Leslie Paul Butterfield** (beneficial owner) — https://whiteintel.dev/entity/67f317a1-da3f-43c9-ac8a-1b658733e265 - **Mr Miles Hopper** (beneficial owner) — https://whiteintel.dev/entity/b81528bd-c354-46b8-8cef-978656db8c17 - **Mr Giles Alfred Humphries** (beneficial owner) — https://whiteintel.dev/entity/a207a9e4-09ea-4810-bac1-e93f87e11e24 - **Mr Robert Edward Grieg-Gran** (beneficial owner) — https://whiteintel.dev/entity/185441b6-4f20-45ce-9ce9-9599dce6383d ### UBO chain (walk to the ultimate owner) A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09270945` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-10-20 - **Registered office:** Unit D Discovery House, Juniper Drive, London, SW18 1UY, United Kingdom - **SIC:** 56290 ### Officers - CHOINSKA, Katarzyna Malgorzata — director · Polish · appointed 2025-08-18 - DESIAGE, Fabien — director · French · appointed 2025-08-18 - WATSON, Richard Anthony — director · British · appointed 2023-03-13 - AGOSTINI, Stefano — director · Italian · appointed 2020-12-01 · resigned 2023-03-01 - BUTTERFIELD, Leslie Paul — director · British · appointed 2015-12-14 · resigned 2020-12-01 - CHAND, Nikhil — director · Indian · appointed 2023-08-01 · resigned 2025-08-18 - ENGLAND, Wayne — director · Australian · appointed 2020-12-01 · resigned 2023-07-31 - FAGNONI, Paolo — director · Italian · appointed 2022-07-01 · resigned 2025-08-18 - FERNANDEZ, Jorge Llach — director · Spanish · appointed 2020-12-01 · resigned 2022-07-01 - GIBBS, Rory James — director · British · appointed 2018-12-22 · resigned 2020-12-01 - GRIEG-GRAN, Robert Edward — director · British · appointed 2014-10-20 · resigned 2025-03-21 - HOPPER, Myles — director · British · appointed 2015-01-07 · resigned 2025-03-21 - HUGHES, Leon Raymond — director · British · appointed 2018-12-22 · resigned 2020-12-01 - HUMPHRIES, Giles Alfred — director · British · appointed 2014-12-12 · resigned 2025-03-21 - LEE, Timothy — director · British · appointed 2018-12-22 · resigned 2025-10-01 - SINHA, Sunaina — director · Indian · appointed 2015-12-14 · resigned 2018-12-22 - SORENSEN, Mark Philip — director · British · appointed 2017-10-25 · resigned 2020-12-01 - STOCKIL, Anthony Michael — director · British · appointed 2019-06-16 · resigned 2020-12-01 ### Beneficial owners (Persons with Significant Control) - [Mindful Chef Topco Limited](https://whiteintel.dev/entity/74b06ffb-5b91-5fd0-b6a3-dd414363f552) — 75–100% shares · corporate PSC · England — since 2021-12-17 - [Mindful Chef Holdco Limited](https://whiteintel.dev/entity/d1884400-cc43-4bbc-9d5c-a977e1ef8ddd) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-12-17 - Piper Pe Llp — significant influence or control · corporate PSC · England — ceased 2020-12-01 - Piper Vi Gp Llp — 25–50% shares · corporate PSC · England — ceased 2020-12-01 - Mr Robert Edward Grieg-Gran — significant influence or control · individual PSC · England — ceased 2020-12-01 - Ms Sunaina Sinha — significant influence or control · individual PSC · England — ceased 2018-12-22 - Mr Leslie Paul Butterfield — significant influence or control · individual PSC · England — ceased 2018-12-22 - Mr Miles Hopper — significant influence or control · individual PSC · England — ceased 2018-12-22 - Mr Giles Alfred Humphries — significant influence or control · individual PSC · England — ceased 2018-12-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09270945 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09270945 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MINDFUL CHEF LTD** — https://whiteintel.dev/entity/cbcccbbc-ff47-526e-921d-e01eb9a35f0c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MINDFUL CHEF LTD**. Human view: https://whiteintel.dev/entity/cbcccbbc-ff47-526e-921d-e01eb9a35f0c · Structured JSON: https://whiteintel.dev/api/public/dossier/cbcccbbc-ff47-526e-921d-e01eb9a35f0c._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._