Network
The large node is Crown Coffee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Roger Henry Bourne 1995-2007 View profile
- Hans Krohn 1997 View profile
- Duncan James Mcdiarmid 2006-2015 View profile
- Michael Clive Fiennes Cox 1998-2006 View profile
- George Krohn 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/1984
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.
- Circon Limited
75-100% shares · notified 2016-04-06
Group
- Crown Coffee Limited
is controlled by Circon Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Circon Limited
is controlled by Andrea Benson
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrea Benson.
2 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.
Financials
- Net assets
- £125
- Cash
- £125
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Rupert Michael Fiennes Cox Director · appointed 1998
- Daniela Fiennes Cox Director · appointed 1995
Directors past 6 years
- Rupert Michael Fiennes Cox Director · appointed 1998
- Daniela Fiennes Cox Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Rupert Michael Fiennes Cox Director · appointed 1998
- Daniela Fiennes Cox Director · appointed 1995
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01785524
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data