G. Costa (Holdings) Limited
Company 03679738 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew James Mayhew Director · appointed 2005
- Stephen Henderson Director · appointed 2015
15.9y median 15.9y
average tenure
21.2y
longest tenure
Directors past 6 years
- Andrew James Mayhew Director · appointed 2005
- Stephen Henderson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Andrew James Mayhew Director · appointed 2005
- Stephen Henderson Director · appointed 2015
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.
Professional services 27Dormant 7Manufacturing 3Retail and trade 2
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- G.Costa and Company Limited 2 shared directors
- Patak's Foods 2008 Limited 2 shared directors
- Patak (Spices) Limited 2 shared directors
- Kingsgate Food Ingredients Limited 2 shared directors
- AB World Foods Limited 2 shared directors
- Worldwing Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03679738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1998 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- AB World Foods (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Natural Sweetness Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Roadmap Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Worldwing Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G.Costa and Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Patak Food Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Raymond Gerrard Cahill Secretary · appointed 2021
- Stephen Henderson Director · appointed 2015
- Andrew James Mayhew Director · appointed 2005
Show 12 former officers
- Adrian Kean Foong Kee Director · appointed 2022 · resigned 2025
- Simon Paul White Director · appointed 2008 · resigned 2015
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Sven Straub Director · appointed 2005 · resigned 2008
- Paul Michael Wildman Director · appointed 2005 · resigned 2022
- Adrian Terence Bourne Director · appointed 1999 · resigned 2003
- Robin Geoffrey Southgate Director · appointed 1999 · resigned 2000
- Nicholas Clyde Williams Secretary · appointed 1999 · resigned 2005
- Timothy John Barlow Director · appointed 1999 · resigned 2007
- Anthony Raymond Miner Director · appointed 1999 · resigned 2004
- Geoffrey Palmer Director · appointed 1999 · resigned 2004
- Iain Neil Mccormick Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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