The Real Coffee Company Limited
Company 03025617 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
- Darryl James Devenish Director · appointed 2024
- Anthony Max Devenish Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Darryl James Devenish Director · appointed 2024
- Anthony Max Devenish Director · appointed 2024
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.
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.
Related organisations
- Bridge Valley Limited 2 shared directors
- Bridge Valley Holdings LTD 2 shared directors
- Zetland Ventures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03025617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1995 |
| Address | 1 ALDER AVENUE, DYFFRYN BUSINESS PARK, YSTRAD MYNACH, CARDIFF, CF82 7TW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Duncan James Gaffney ceased 2024-01-31
75-100% shares · notified 2017-02-23 - David John Bates ceased 2024-01-31
25-50% shares · notified 2019-04-08 - confirmed: also a director of this company - Bridge Valley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31
Officers (11)
- Darryl James Devenish Director · appointed 2024
- Anthony Max Devenish Director · appointed 2024
Show 9 former officers
- Errol Martin Professional Services Limited Corporate-secretary · appointed 2014 · resigned 2024
- Philip Mills Director · appointed 2011 · resigned 2015
- David John Bates Secretary · appointed 2011 · resigned 2014
- David John Bates Director · appointed 2010 · resigned 2024
- Duncan James Gaffney Director · appointed 2007 · resigned 2024
- Mark Frederick Knight Director · appointed 2003 · resigned 2004
- Deryck Charles Gaffney Director · appointed 1996 · resigned 2016
- Peter Williams Director · appointed 1995 · resigned 1996
- James Michael Clark Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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