G.Costa and Company Limited
Company 00130741 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Patak's Foods 2008 Limited 2 shared directors
- Patak (Spices) Limited 2 shared directors
- Kingsgate Food Ingredients Limited 2 shared directors
- AB World Foods Limited 2 shared directors
- Worldwing Investments Limited 2 shared directors
- Patak's Breads Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00130741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1913 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- G. Costa (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Stephen Henderson Director · appointed 2015
- Andrew James Mayhew Director · appointed 2005
Show 16 former officers
- Adrian Kean Foong Kee Director · appointed 2022 · resigned 2025
- Simon Paul White Director · appointed 2008 · resigned 2015
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Sven Straub Director · appointed 2005 · resigned 2008
- Paul Michael Wildman Director · appointed 2005 · resigned 2022
- Claudia Bailey Director · appointed 2001 · resigned 2006
- Anthony Raymond Miner Director · appointed 1992 · resigned 2004
- Geoffrey Palmer Director · appointed 1992 · resigned 2004
- Nicholas Clyde Williams Director · appointed 1992 · resigned 2005
- Timothy John Barlow Director · resigned 2007
- Alexander Mcdonald Director · resigned 1992
- Livia Epps Director · resigned 1999
- John Charles George Director · resigned 1992
- Ian Arthur Bates Secretary · resigned 1992
- Franz Oskar Hausermann Director · resigned 1999
- Alessandro Georgio Costa Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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