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Company

Tchibo Coffee International Limited

Tchibo Coffee International Limited is an active UK company (number 00761849), incorporated 1963, with 3 current directors including Sean Aitken and Thomas Heinen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tchibo Coffee International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Kate Elizabeth Jane Asamoa 2016-2026 Director View profile
  2. Dr Gaynor Louise Rowe 2012-2012 Director View profile
  3. Peter Henry Simpkins 2010-2019 Director View profile
  4. Gunnar Steffek 2008-2010 Director View profile
  5. David Upton 2008-2008 Director View profile
  6. Onal Esref Oncebe 2008-2008 Director View profile
  7. Philippa Louise Lee Kings 2005-2010 Director View profile
  8. Amy Cortizo 2002-2005 Director View profile
  9. Albrecht Grell 2002-2002 Director View profile
  10. Mark Lowndes Heron 1996-1998 Director View profile
  11. Lorenz Rudolf Klutmann 1996-1998 Director View profile
  12. Michelle Aynsley 1994-2004 Director View profile
  13. Herbert Rubenach 1994-1999 Director View profile
  14. Jeremy John Male 1991-1995 Director View profile
  15. Ronald Sinclair Wick 2002 Director View profile
  16. Richard Charles Rutter 1991 Director View profile
  17. Peter Duncan Atkinson 1991 Director View profile
  18. Richard Haigh Wilson 1991 Director View profile
  19. Kate Asamoa 2011-2026 Secretary View profile
  20. Alan Niall Davidson 2010-2011 Secretary View profile
  21. Ralph Baptista 2008-2010 Secretary View profile
  22. Karen Doughty 2005-2008 Secretary View profile
  23. Markus Green 2003-2005 Secretary View profile
  24. Philip Idris James Thomas 1991-2002 Secretary View profile
  25. Christopher Nicholas Gasparro 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1963

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tchibo Coffee International Limited is controlled by Matthew Algie & Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26 · source: Companies House PSC register

Ultimately controlled by Matthew Algie & Company Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

11.1y median 10.2y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 6Retail and trade 3Dormant 2Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00761849
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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