E D & F MAN Coffee Limited
Company 03068479 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
4.5y median 4.5y
average tenure
4.7y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 4Business services 2Other services 1Professional services 1Tech and media 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
- E D & F MAN Services Limited 1 shared director
- Agman Holdings Limited 1 shared director
- Agman Group Limited 1 shared director
- E D & F MAN Treasury Management Limited 1 shared director
- Agman Intermediary Limited 1 shared director
- E D & F MAN Commodities Finco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03068479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1995 |
| Address | LEVEL 8, 123, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
46370 - Wholesale of coffee, tea, cocoa and spices
Ownership - persons with significant control (5)
- Hartree Partners Power & Gas Company (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - Agman Holdings Limited ceased
ownership of shares 75-100% - E D & F Man Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% - E D & F Man Commodities Limited ceased
ownership of shares 75-100% voting rights 75-100% - E D & F Man Intermediary Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Murnane, Phillip Anthony Director · appointed 2022
- Wenger Weber, Melvin Director · appointed 2021
- Bassey, Gaynor Antigha Secretary · appointed 2007
- Parness, Paul Former Director · appointed 2021 · resigned 2022
- Thompson, Christopher John Former Director · appointed 2021 · resigned 2021
- Seaton, Matthew Former Director · appointed 2019 · resigned 2021
- Christiansen, Natasha Asherina Former Director · appointed 2018 · resigned 2019
- Rayner, David Clifford Former Director · appointed 2018 · resigned 2018
- Mandana, Trishul Ganapathy Biddanda Former Director · appointed 2018 · resigned 2019
- VAN DER Wild, Jan Kees Former Director · appointed 2011 · resigned 2018
- Mcnougher, Paul David Former Director · appointed 2011 · resigned 2018
- Coughtrie, John Alan Former Director · appointed 2011 · resigned 2011
- Ainsworth, Sarah Helen Former Director · appointed 2009 · resigned 2010
- Picaud, Geraldine Former Director · appointed 2008 · resigned 2011
- Marmion, Myles Columba Former Director · appointed 2007 · resigned 2008
- Hayley, Alec William Former Director · appointed 2004 · resigned 2009
- Ganning, Fred Walter Former Director · appointed 2002 · resigned 2007
- Laing, John Bernard Gordon Former Director · appointed 2001 · resigned 2022
- Stillitano, Anthony Bruno Former Director · appointed 2001 · resigned 2002
- Moore, Jane Alison Former Secretary · appointed 2000 · resigned 2007
- EL-Khazindar, Tarek Former Director · appointed 1999 · resigned 2005
- Wakefield, Barry John Former Secretary · appointed 1998 · resigned 2000
- Slack, Thomas William Former Director · appointed 1996 · resigned 2001
- Clarke, Peter Lawrence Former Secretary · appointed 1996 · resigned 1998
- Simkin, Itay Former Director · appointed 1995 · resigned 1997
- DE Jong, Robert Jan Former Director · appointed 1995 · resigned 2001
- Mcgrath, Harvey Andrew, Sir Former Director · appointed 1995 · resigned 2000
- Eustace, John Gerard Former Director · appointed 1995 · resigned 2001
- Lavooij, Francois Jan Former Director · appointed 1995 · resigned 2002
- Perman, Michael Stephen Former Secretary · appointed 1995 · resigned 1996
- Phillips, Richard John Former Director · appointed 1995 · resigned 1995
- Sharp, Andrew James Former Secretary · appointed 1995 · resigned 1995
- DE Castilho, Jorge Manuel Prazeres Former Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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