Company
Starbucks Coffee Holdings (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 39
- Melanie Sue Canto 2024-2026 View profile
- Nicholas Dermott Vance Allen 2019-2022 View profile
- Martin Brok 2018-2020 View profile
- Jason Dunlop 2018-2018 View profile
- Maria Cristina Perez Sebastian 2018-2018 View profile
- Ralp Duncanson Marshall 2018-2024 View profile
- Rhys Calvin Iley 2015-2017 View profile
- Paul Bruce Harris 2015-2018 View profile
- Mark William Fox 2014-2016 View profile
- Colin James Carter 2013-2015 View profile
- Engskov, JR., Paul Kristian 2011-2013 View profile
- Dale Calcutt 2011-2013 View profile
- John Culver 2009-2012 View profile
- Nigel Barry Williams 2009-2015 View profile
- Darcy Willson-Rymer 2008-2011 View profile
- Adrian Thurston 2007-2018 View profile
- Phillip Brian Broad 2006-2008 View profile
- Mark Hulley 2006-2009 View profile
- Martin Patrick Coles 2005-2009 View profile
- Clifford Victor Burrows 2005-2008 View profile
- Jackie Cartwright 2001-2006 View profile
- Peter Maslen 1999-2003 View profile
- Michael John Sweeney 1999-2000 View profile
- Paul Edward Twohig 1998-2000 View profile
- Martin Michael Casey 1998-2007 View profile
- Orin Clayton Smith 1998-2005 View profile
- Howard Behar 1998-1999 View profile
- Osmond James Kilkenny 1997-1998 View profile
- Allyson Svenson 1997-1999 View profile
- Trevor Michael Abbott 1997-1997 View profile
- Nigel Duncan Taee 1997-1998 View profile
- Richard Michael Taee 1997-1998 View profile
- Scott Trimble Svenson 1997-1999 View profile
- Ian Peter Bagshaw 1997-1997 View profile
- Julian Richard Henwood 2001-2007 View profile
- Roy Cameron Naismith 1998-2001 View profile
- Tyrolese (Secretarial) Limited 1998-1998 View profile
- Christopher John Leigh 1997-1998 View profile
- Claire Nicola Rogers 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1997
Group
No further corporate or individual controller is recorded above Starbucks Coffee Holdings (UK) Limited on the PSC register - it appears to be the top of its group.
3 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.
3 directors on the board
- Duncan Robert Morham Moir Director · appointed 2020
- Bernardin Damien Michael Malou Director · appointed 2024
- Michael William Lingham Director · appointed 2026
Directors past 6 years
- Duncan Robert Morham Moir Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Duncan Robert Morham Moir Director · appointed 2020
- Bernardin Damien Michael Malou Director · appointed 2024
- Michael William Lingham Director · appointed 2026
Left in the last 12 months
- Melanie Sue Canto Director · appointed 2024 · 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.
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
- 03346087
- 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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