Coburg Coffee Company Limited
Company 00781074 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Konrad Patrick Legg Director · appointed 2008
- Marisa Iannetta Director · appointed 2012
15.8y median 15.8y
average tenure
17.7y
longest tenure
Directors past 6 years
- Konrad Patrick Legg Director · appointed 2008
- Marisa Iannetta Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Marisa Iannetta Director · appointed 2012
Portfolio (1)
- Konrad Patrick Legg Director · appointed 2008
0
also govern a charity
0
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.
Finance 3Manufacturing 2Professional services 1Retail and trade 1
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 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
- Reginald Ames Limited 1 shared director
- Investeco Overseas Holdings Limited 1 shared director
- Tudeley Holdings Limited 1 shared director
- K.P.L. Investments Limited 1 shared director
- C.K. Coffee Limited 1 shared director
- NEW Coburg Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00781074 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/11/1963 |
| Address | SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, BN1 9SB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
10832 - Production of coffee and coffee substitutes
Owned by (2) 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.
- Konrad Patrick Legg
significant influence · notified 2016-04-06 - NEW Coburg Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Marisa Iannetta Director · appointed 2012
- Konrad Patrick Legg Director · appointed 2008
- Annabel De Vrij Secretary · appointed 2003
Show 26 former officers
- Jeremy Stephen Philip Maynard Director · appointed 2010 · resigned 2024
- Louisa Elizabeth Pino Secretary · appointed 2010 · resigned 2012
- Bryan Alan Stockley Director · appointed 2010 · resigned 2015
- Christopher William Birkle Secretary · appointed 2005 · resigned 2010
- Alistair Gerald Summers Director · appointed 2004 · resigned 2008
- Anne Veronica Higgins Director · appointed 2002 · resigned 2003
- Karen Mary Hammond Secretary · appointed 2001 · resigned 2003
- Colin Thomas Hall Director · appointed 2001 · resigned 2002
- Anthony John Clark Director · appointed 2001 · resigned 2002
- William John Dalton Director · appointed 2000 · resigned 2001
- Lynn Georgina Wright Secretary · appointed 1999 · resigned 2000
- Harold Anthony Bainbridge Director · appointed 1999 · resigned 1999
- Kenneth Owen Cunningham Brown Director · appointed 1998 · resigned 1999
- Kershaw, Edward John, Lord Director · appointed 1998 · resigned 1999
- Michael Austin Clayton-Gale Director · appointed 1998 · resigned 2001
- Christopher Kirkham Sandy Director · appointed 1997 · resigned 1998
- Charles Clifford Frankiss Secretary · appointed 1997 · resigned 1998
- Geoffrey Moores Director · appointed 1997 · resigned 1997
- Kenneth Wilson Secretary · appointed 1997 · resigned 1997
- Duncan Rayner Director · appointed 1996 · resigned 1997
- Michael John Anthony Rooney Director · appointed 1995 · resigned 1998
- Brian John Farquhar Kirby Secretary · appointed 1993 · resigned 1997
- Howard Chase Marshall Director · resigned 1996
- Joseph Cimelli Director · resigned 1996
- Edward George Hawkins Director · resigned 1995
- June Jennifer Cairns Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record