TEA UK Limited
Company 03841684 Liquidation
Connected board network
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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.
3 directors on the board
- Jason Robert Ausher Director · appointed 2019
- Brian Macey Soltis Director · appointed 2023
- Richard York Director · appointed 2021
Directors past 6 years
- Jason Robert Ausher Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jason Robert Ausher Director · appointed 2019
- Brian Macey Soltis Director · appointed 2023
- Richard York Director · appointed 2021
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.
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
- The Interesting Drinks Company Limited 3 shared directors
- TWS Bidco 1 Limited 3 shared directors
Connected through a shared director
- Aimia Foods Limited 1 shared director
- Pure Choice Watercoolers Limited 1 shared director
- Kafevend Group Limited 1 shared director
- Cott Retail Brands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03841684 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/09/1999 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 30/12/2022 |
Industry (SIC)
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.
- Amanda Hamilton ceased 2019-04-26
50-75% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - The Interesting Drinks Company Limited
75-100% shares, 75-100% voting · notified 2019-04-26
Officers (10)
- Brian Macey Soltis Director · appointed 2023
- Richard York Director · appointed 2021
- Jason Robert Ausher Director · appointed 2019
Show 7 former officers
- Claire Duffy Director · appointed 2019 · resigned 2023
- Matthew James Vernon Director · appointed 2019 · resigned 2021
- Steven Kitching Director · appointed 2019 · resigned 2022
- Michael John Dowd Director · appointed 2004 · resigned 2019
- Terence George Knott Secretary · appointed 2003 · resigned 2017
- Amanda Hamilton Secretary · appointed 1999 · resigned 2019
- Alexandria Jane Dobson Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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