Company
Roastmere Limited
Roastmere Limited is an active UK company (number 02167396), incorporated 1987, with 4 current directors including Benjamin James Thomas Favaro and Elliott John Howells. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Tracy Chapman 2017-2022 View profile
- Babar Niwaz 1997-2000 View profile
- Arnold Sami 1990-2017 View profile
- Graeme Forbes Rintoul 1997 View profile
- Dionne Nicola Estabrooke 2007-2017 View profile
- Tara Maryse Siobhan Bradley 2000-2006 View profile
- Paul Russell Silver 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/1987
Ownership
Owned by (4) 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.
- Ferdia Anne Genc
25-50% shares · notified 2024-02-21 - Tracy Chapman ceased 2021-03-15
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Benjamin James Thomas Favaro ceased 2024-02-21
25-50% shares · notified 2021-03-15 - Elliott John Howells ceased 2024-02-21
25-50% shares · notified 2021-03-15
Group
- Roastmere Limited
is controlled by Ferdia Anne Genc
Evidence
active 25-50% shares · notified 2024-02-21 · source: Companies House PSC register
Ultimately controlled by Ferdia Anne Genc.
1 other company 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
- £39,782
- Total assets
- £39,782
- Cash
- £38,439
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Benjamin James Thomas Favaro Director · appointed 2022
- Dr Gemma Keaney Director · appointed 2001
- Elliott John Howells Director · appointed 2022
- Ferdia Anne Genc Director · appointed 2006
Directors past 6 years
- Dr Gemma Keaney Director · appointed 2001
- Ferdia Anne Genc Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Dr Gemma Keaney Director · appointed 2001
- Ferdia Anne Genc Director · appointed 2006
Portfolio (2)
- Benjamin James Thomas Favaro Director · appointed 2022
- Elliott John Howells Director · appointed 2022
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02167396
- 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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