Sucafina UK LTD
Company 00237628 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Michael Patrick Flynn Director · appointed 2021
- Dacosta Adu-Poku Director · appointed 2024
- Ian Ernest Anthony Breminer Director
3.6y median 3.6y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Michael Patrick Flynn Director · appointed 2021
- Dacosta Adu-Poku Director · appointed 2024
Portfolio (1)
- Ian Ernest Anthony Breminer Director
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Downsview Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00237628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1929 |
| Address | CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, CR0 2BX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46370 - Wholesale of coffee, tea, cocoa and spices
Ownership - persons with significant control (2)
- Associated Coffee Merchants International Ltd ceased 2023
voting rights 25-50% - Sucafina Sa ceased 2021
ownership of shares 75-100% voting rights 50-75%
Officers (21)
- Dacosta Adu-Poku Director · appointed 2024
- Michael Patrick Flynn Secretary · appointed 2023
- Michael Patrick Flynn Director · appointed 2021
- Ian Ernest Anthony Breminer Director
Show 17 former officers
- Maximillian Marc Veglio Director · appointed 2021 · resigned 2024
- Courtney Clayton Bush Director · appointed 2021 · resigned 2025
- Andrew Marshall Director · appointed 2020 · resigned 2021
- Richard Eric Asbjorn Breminer Director · appointed 2019 · resigned 2021
- Mark Phillip Ayling Director · appointed 2016 · resigned 2019
- David John Eagle Secretary · appointed 2013 · resigned 2021
- Ian Maxwell-Scott Director · appointed 2011 · resigned 2019
- Kristine Elise Antonia Breminer Isgren Director · appointed 2010 · resigned 2023
- Sarma Venkata Lakshmi Narasimha Konduri Director · appointed 2010 · resigned 2010
- Gulamhusein Abdulrasul Merali Director · appointed 2002 · resigned 2002
- Ian George Peach Director · appointed 2001 · resigned 2002
- John Howard Garley Director · appointed 2001 · resigned 2009
- Norman Glen Rankin Director · appointed 1997 · resigned 2013
- Jeremy Richard Morris Secretary · resigned 1997
- Sandra Claire Marshall Director · resigned 1999
- David Towler Director · resigned 2018
- Paul Nigel Wilkes Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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