Network
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Who leads it
Previous officers 25
- Ichiro Nishikura 2025-2026 View profile
- Makoto Ikeda 2025-2026 View profile
- Samuel Adrian Hadorn 2023-2025 View profile
- Paul David Molyneux 2019-2023 View profile
- Seisuke Ueshima 2013-2019 View profile
- Anthony Michael Jessup 2011-2023 View profile
- Marcus Richard Swift 2011-2021 View profile
- Alastair Anderson 2011-2013 View profile
- Mark Ian Tentori 2011-2013 View profile
- Laura Turrell 2011-2023 View profile
- Per Harkjaer 2009-2013 View profile
- Roel Berends 2008-2011 View profile
- Kees Krikke 2006-2009 View profile
- Drie Mollen Holding B V 2006-2019 View profile
- Geert Mol 2006-2008 View profile
- Alan Beddie 2003-2003 View profile
- Patrick David Cooke 2000-2021 View profile
- George David Miller 2007 View profile
- Anthony Jessup 2011-2023 View profile
- Elaine Higginson 2011-2011 View profile
- Richard Paul Priestley 2009-2011 View profile
- Brian Reynolds 2007-2007 View profile
- Paul Batchelor 2006-2007 View profile
- Elaine Swift 1998-2023 View profile
- Angela May Miller 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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PURCH1816 For the Provision of Branded Coffee Goods
Award of PURCH1816 For the Provision of Branded Coffee Goods.
Framework
About
- Incorporated
- 28/08/1987
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.
- UCC Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- UCC Coffee UK Limited
is controlled by UCC Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - UCC Europe Limited
is controlled by Gota Ueshima
Evidence
active 75-100% shares · notified 2017-04-21 · source: Companies House PSC register
Ultimately controlled by Gota Ueshima.
3 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.
1 directors on the board
- Tsukasa Sato Director · appointed 2026
Left in the last 12 months
- Makoto Ikeda Director · appointed 2025 · resigned 2026
- Ichiro Nishikura Director · appointed 2025 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02159182
- 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