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Company

Divine Chocolate Limited

Divine Chocolate Limited is an active UK company (number 03433202), incorporated 1997, with 4 current directors including Boateng Solomon and James Agyekum Kwarteng. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 51

  1. Jessica Rypholz 2022-2025 Director View profile
  2. Nelson Adubofour 2020-2023 Director View profile
  3. Jessica Lindemann 2020-2022 Director View profile
  4. Samuel Adimado 2020-2020 Director View profile
  5. Nicholas Anthony Beart 2019-2020 Director View profile
  6. June Maria Archer 2019-2020 Director View profile
  7. William Marc Tomlinson 2018-2020 Director View profile
  8. Troy Parris Pearley 2017-2020 Director View profile
  9. David Croft 2017-2019 Director View profile
  10. Cheryl Rose Pinto 2017-2019 Director View profile
  11. Richard James Anstead 2016-2019 Director View profile
  12. James Averdieck 2015-2020 Director View profile
  13. Lawrence Neil Solomon 2014-2016 Director View profile
  14. James Graham Hartzell 2013-2019 Director View profile
  15. Fatima Ali 2013-2023 Director View profile
  16. Nicolas Jean Louis Mounard 2013-2016 Director View profile
  17. Tor Gote Gull 2012-2019 Director View profile
  18. Andrew Robert Good 2012-2013 Director View profile
  19. Emmanuel Kwabena Arthur 2012-2015 Director View profile
  20. David Upton 2012-2020 Director View profile
  21. Jeremy Peter Bradley 2011-2014 Director View profile
  22. Christiana Ohene Agyare 2010-2013 Director View profile
  23. Carol Jane Wills 2009-2015 Director View profile
  24. Michele Settle 2009-2016 Director View profile
  25. Cornelis Van Den Burg 2009-2012 Director View profile
  26. Robert John Challens 2008-2008 Director View profile
  27. Kwasi Aduse-Poku 2008-2011 Director View profile
  28. Paul Langley 2007-2016 Director View profile
  29. Ian Richard Barney 2007-2012 Director View profile
  30. Robert Hutchison 2007-2008 Director View profile
  31. Paul Celestine Kofi Buah 2007-2010 Director View profile
  32. Stefan Harpe 2006-2009 Director View profile
  33. Patrick John Fleming 2005-2013 Director View profile
  34. Peter Loikyer 2005-2006 Director View profile
  35. Tim Moulds 2002-2004 Director View profile
  36. Jacqueline Rose Macdonald 2002-2008 Director View profile
  37. Dr Amanda Susannah Louise Horton Mastin 2000-2009 Director View profile
  38. Pauline Mary Tiffen 2000-2019 Director View profile
  39. Sophi Tranchell 2000-2020 Director View profile
  40. Kojo Appiah Kubi 1999-2007 Director View profile
  41. Kwabena Ohemeng-Tinyase 1999-2008 Director View profile
  42. Thomas Gordon Roddick 1999-2011 Director View profile
  43. Robin Murray 1998-2007 Director View profile
  44. Alexander Hugh Balfour 1998-2011 Director View profile
  45. Prince Albert Tucker 1998-1998 Director View profile
  46. Richard Hide 1998-1998 Director View profile
  47. Malcolm John Lynch 1997-1998 Director View profile
  48. Caelia Anne Georgiana Pereira 2005-2012 Secretary View profile
  49. Martin Charles Tyler 1999-2004 Secretary View profile
  50. Duncan White 1998-2000 Secretary View profile
  51. Julia Madeline Pellow 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1997

Ownership

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.

Group

  1. Divine Chocolate Limited is controlled by Twin Trading Limited
    Evidence
    ceased 25-50% shares · notified 2016-09-12, ceased 2020-05-29 · source: Companies House PSC register
  2. Twin Trading Limited is controlled by Dominic Thompson
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2025-02-01 · source: Companies House PSC register

Ultimately controlled by Dominic Thompson.

1 other company 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.

4 directors on the board

4.5y median 4.5y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03433202
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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