The Coeliac Trading Company Limited
Company 02856981 Active
Connected board network
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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.
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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
- Christopher Jonathan Dilloway Director · appointed 2026
- Hilary Mary Croft Director · appointed 2019
3.7y median 3.7y
average tenure
7.1y
longest tenure
Directors past 6 years
- Hilary Mary Croft Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Hilary Mary Croft Director · appointed 2019
Portfolio (1)
- Christopher Jonathan Dilloway Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Clive David Hart Director · appointed 2023 · 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.
Health and social care 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.
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
- Coeliac UK 1 shared director
- Bridge Place Cyber LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02856981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1993 |
| Address | ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
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.
- Coeliac UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Christopher Jonathan Dilloway Director · appointed 2026
- Hilary Mary Croft Director · appointed 2019
Show 39 former officers
- Clive David Hart Director · appointed 2023 · resigned 2026
- Lawrence David Broadie Director · appointed 2022 · resigned 2022
- Michael John Elliott Director · appointed 2022 · resigned 2024
- Maureen Agnes Burnside Director · appointed 2021 · resigned 2024
- Clive Howard Warner Director · appointed 2021 · resigned 2022
- Ifeyinwa Lydia Kantonna Secretary · appointed 2021 · resigned 2023
- Fiona Claire Fowler Director · appointed 2020 · resigned 2021
- Michael Patrick Anthony Brown Director · appointed 2020 · resigned 2021
- Helen Victoria North Director · appointed 2017 · resigned 2024
- Robert Keith Trice Director · appointed 2017 · resigned 2020
- Stuart Paul Pavelin Director · appointed 2016 · resigned 2017
- Julia Ingrid Malthouse Secretary · appointed 2015 · resigned 2021
- James Noel Garman Director · appointed 2014 · resigned 2017
- Jameela Aftab Khan Secretary · appointed 2014 · resigned 2015
- Susan Louise Spencer Sharp Director · appointed 2013 · resigned 2013
- Penelope Edwards Secretary · appointed 2012 · resigned 2013
- Timothy Cardwell Wade Director · appointed 2012 · resigned 2020
- David John Bennett Director · appointed 2011 · resigned 2016
- Ian Christopher Tottman Director · appointed 2010 · resigned 2015
- Anthony Liam Grace Director · appointed 2009 · resigned 2010
- Peter Thomas Howlett Secretary · appointed 2008 · resigned 2009
- Lisa Anne Trivett Director · appointed 2008 · resigned 2014
- Elise Frances Millington Director · appointed 2007 · resigned 2011
- Charlotte Claire Hoare Director · appointed 2006 · resigned 2007
- Sarah Gillian Sleet Director · appointed 2006 · resigned 2019
- Rosemary Margaret Hoyle Director · appointed 2003 · resigned 2009
- Andrew Ladds Director · appointed 2003 · resigned 2004
- Peter William Mountain Director · appointed 2002 · resigned 2003
- Sandra White Director · appointed 2002 · resigned 2007
- Charles Roger Wheway Director · appointed 2001 · resigned 2001
- Keith Stanley Harrison Director · appointed 2001 · resigned 2011
- Terence Eccles Director · appointed 2001 · resigned 2002
- Christopher Sly Director · appointed 2001 · resigned 2001
- Conni Allison Randall Director · appointed 2001 · resigned 2003
- Michael John Pace Director · appointed 1996 · resigned 2001
- David William Brown Secretary · appointed 1996 · resigned 2001
- Leslie Stanley Plumb Secretary · appointed 1995 · resigned 1996
- Kenneth David Griffiths Secretary · appointed 1993 · resigned 1995
- Jean Ann Austin Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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