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
- Jessica Rypholz 2022-2025 View profile
- Nelson Adubofour 2020-2023 View profile
- Jessica Lindemann 2020-2022 View profile
- Samuel Adimado 2020-2020 View profile
- Nicholas Anthony Beart 2019-2020 View profile
- June Maria Archer 2019-2020 View profile
- William Marc Tomlinson 2018-2020 View profile
- Troy Parris Pearley 2017-2020 View profile
- David Croft 2017-2019 View profile
- Cheryl Rose Pinto 2017-2019 View profile
- Richard James Anstead 2016-2019 View profile
- James Averdieck 2015-2020 View profile
- Lawrence Neil Solomon 2014-2016 View profile
- James Graham Hartzell 2013-2019 View profile
- Fatima Ali 2013-2023 View profile
- Nicolas Jean Louis Mounard 2013-2016 View profile
- Tor Gote Gull 2012-2019 View profile
- Andrew Robert Good 2012-2013 View profile
- Emmanuel Kwabena Arthur 2012-2015 View profile
- David Upton 2012-2020 View profile
- Jeremy Peter Bradley 2011-2014 View profile
- Christiana Ohene Agyare 2010-2013 View profile
- Carol Jane Wills 2009-2015 View profile
- Michele Settle 2009-2016 View profile
- Cornelis Van Den Burg 2009-2012 View profile
- Robert John Challens 2008-2008 View profile
- Kwasi Aduse-Poku 2008-2011 View profile
- Paul Langley 2007-2016 View profile
- Ian Richard Barney 2007-2012 View profile
- Robert Hutchison 2007-2008 View profile
- Paul Celestine Kofi Buah 2007-2010 View profile
- Stefan Harpe 2006-2009 View profile
- Patrick John Fleming 2005-2013 View profile
- Peter Loikyer 2005-2006 View profile
- Tim Moulds 2002-2004 View profile
- Jacqueline Rose Macdonald 2002-2008 View profile
- Dr Amanda Susannah Louise Horton Mastin 2000-2009 View profile
- Pauline Mary Tiffen 2000-2019 View profile
- Sophi Tranchell 2000-2020 View profile
- Kojo Appiah Kubi 1999-2007 View profile
- Kwabena Ohemeng-Tinyase 1999-2008 View profile
- Thomas Gordon Roddick 1999-2011 View profile
- Robin Murray 1998-2007 View profile
- Alexander Hugh Balfour 1998-2011 View profile
- Prince Albert Tucker 1998-1998 View profile
- Richard Hide 1998-1998 View profile
- Malcolm John Lynch 1997-1998 View profile
- Caelia Anne Georgiana Pereira 2005-2012 View profile
- Martin Charles Tyler 1999-2004 View profile
- Duncan White 1998-2000 View profile
- Julia Madeline Pellow 1997-1998 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.
- Twin Trading Limited ceased 2020-05-29
25-50% shares · notified 2016-09-12
Group
- 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 - 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
- Boateng Solomon Director · appointed 2023
- Samuel Bundy Director · appointed 2020
- Cord Herbert Gerhard Ernst Karl Budde Director · appointed 2020
- James Agyekum Kwarteng Director · appointed 2023
Directors past 6 years
- Samuel Bundy Director · appointed 2020
- Cord Herbert Gerhard Ernst Karl Budde Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Boateng Solomon Director · appointed 2023
- Cord Herbert Gerhard Ernst Karl Budde Director · appointed 2020
- James Agyekum Kwarteng Director · appointed 2023
Portfolio (1)
- Samuel Bundy Director · appointed 2020
Left in the last 12 months
- Jessica Rypholz Director · appointed 2022 · resigned 2025
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.
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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