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Company

E D & F MAN Coffee Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 30

  1. Paul Parness 2021-2022 Director View profile
  2. Christopher John Thompson 2021-2021 Director View profile
  3. Matthew Seaton 2019-2021 Director View profile
  4. Natasha Asherina Christiansen 2018-2019 Director View profile
  5. David Clifford Rayner 2018-2018 Director View profile
  6. Trishul Ganapathy Biddanda Mandana 2018-2019 Director View profile
  7. Jan Kees Van Der Wild 2011-2018 Director View profile
  8. Paul David Mcnougher 2011-2018 Director View profile
  9. John Alan Coughtrie 2011-2011 Director View profile
  10. Sarah Helen Ainsworth 2009-2010 Director View profile
  11. Geraldine Picaud 2008-2011 Director View profile
  12. Myles Columba Marmion 2007-2008 Director View profile
  13. Alec William Hayley 2004-2009 Director View profile
  14. Fred Walter Ganning 2002-2007 Director View profile
  15. John Bernard Gordon Laing 2001-2022 Director View profile
  16. Anthony Bruno Stillitano 2001-2002 Director View profile
  17. Tarek El-Khazindar 1999-2005 Director View profile
  18. Thomas William Slack 1996-2001 Director View profile
  19. Itay Simkin 1995-1997 Director View profile
  20. Robert Jan De Jong 1995-2001 Director View profile
  21. Sir Harvey Andrew Mcgrath 1995-2000 Director View profile
  22. John Gerard Eustace 1995-2001 Director View profile
  23. Francois Jan Lavooij 1995-2002 Director View profile
  24. Richard John Phillips 1995-1995 Director View profile
  25. Jorge Manuel Prazeres De Castilho 1995-1999 Director View profile
  26. Jane Alison Moore 2000-2007 Secretary View profile
  27. Barry John Wakefield 1998-2000 Secretary View profile
  28. Peter Lawrence Clarke 1996-1998 Secretary View profile
  29. Michael Stephen Perman 1995-1996 Secretary View profile
  30. Andrew James Sharp 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1995

Ownership

Owned by (2) 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.

Group

  1. E D & F MAN Coffee Limited is controlled by Hartree Partners Power & GAS Company (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Hartree Partners Power & GAS Company (UK) Limited.

83 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.

2 directors on the board

4.5y median 4.5y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03068479
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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