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Company

Costa International Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Adrian Ernest Cook 2023–2023 Director View profile
  2. Robert Leo Cornella 2021–2022 Director View profile
  3. Gordon Peter Mowat 2020–2024 Director View profile
  4. Jonathan Mark Crookall 2020–2025 Director View profile
  5. Gillian Clare Mcdonald 2019–2022 Director View profile
  6. Neil Lake 2019–2020 Director View profile
  7. Katherine Joanna Seljeflot 2016–2020 Director View profile
  8. Dominic James Paul 2016–2019 Director View profile
  9. Jason Anthony Cotta 2015–2019 Director View profile
  10. Sarah Louise Highfield 2015–2020 Director View profile
  11. Jo Mary Bennett 2014–2016 Director View profile
  12. Christopher Charles Bevan Rogers 2012–2016 Director View profile
  13. Helen Hardy 2010–2014 Director View profile
  14. Clive Jonathan Bentley 2009–2017 Director View profile
  15. Matthew John Price 2009–2014 Director View profile
  16. John Derkach 2006–2012 Director View profile
  17. Andrew John Marshall 2005–2015 Director View profile
  18. Loraine Woodhouse 2004–2008 Director View profile
  19. James Dominic Fowler 2003–2004 Director View profile
  20. Mark Randall Phillips 2003–2006 Director View profile
  21. Nicholas John Williams 2003–2007 Director View profile
  22. Richard Barry Simpson 1995–1998 Director View profile
  23. Robert Richard Clewley 1995–1997 Director View profile
  24. Michael Andrew Johnson 1995–1998 Director View profile
  25. Sergio Giorgio Costa 1995 Director View profile
  26. Sunita Savjani 2021–2024 Secretary View profile
  27. Russell William Fairhurst 2015–2021 Secretary View profile
  28. D & H B Secretarial Services Limited 1995–1995 Corporate-secretary View profile
  29. Yolanda Costa 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/02/1979

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.

  • Costa Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Costa International Limited is controlled by Costa Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Costa Limited is controlled by Whitbread Group PLC
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-01-03 · source: Companies House PSC register
  3. Whitbread Group PLC is controlled by Whitbread PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Whitbread PLC.

237 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 for researchers

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.

4 directors on the board

1.9y median 2.1y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 4Manufacturing 3Business services 2Retail 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.

Sources

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

Record details
Company number
01416662
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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