Company · London Liquidation

TEA UK Limited

Tea processing

How am I connected?

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 7

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Claire Duffy 2019-2023 Director View profile
Matthew James Vernon 2019-2021 Director View profile
Steven Kitching 2019-2022 Director View profile
Michael John Dowd 2004-2019 Director View profile
Alexandria Jane Dobson 1999-2003 Director View profile
Terence George Knott 2003-2017 Secretary View profile
Amanda Hamilton 1999-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Tea processing
Incorporated: 15/09/1999
Registered office: London

Ownership

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

Group

TEA UK Limited is controlled by Amanda Hamilton
Evidence
ceased 50-75% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2019-04-26 · source: Companies House PSC register

Ultimately controlled by Amanda Hamilton.

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

Jason Robert Ausher Director · appointed 2019
Brian Macey Soltis Director · appointed 2023
Richard York Director · appointed 2021

5y median 4.7y

average tenure

7.2y

longest tenure

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

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.

Dormant 3Finance 3Manufacturing 3Professional services 3Hospitality 2Retail 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.

Sources

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

Record details

Company number: 03841684
Status: Liquidation
Type: Private Limited Company
Accounts next due: 30/09/2024
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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