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Company

Cafedirect Roastery Limited

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

Network

The large node is Cafedirect Roastery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Jason Doyle 2021-2023 Director View profile
  2. Veronica Campbell 2019-2021 Director View profile
  3. Col Campbell 2019-2023 Director View profile
  4. John David Williamson 2019-2019 Director View profile
  5. John Cahill 2015-2023 Director View profile
  6. Michael Mcadam 2015-2018 Director View profile
  7. Michael O'Sullivan 2015-2019 Director View profile
  8. Jim Corbett 2015-2017 Director View profile
  9. Adrian Brian O'Hare 2006-2015 Director View profile
  10. James Liam Roberts 2000-2015 Director View profile
  11. James Andrew Nixon 2023-2025 Secretary View profile
  12. Ann Doherty 2019-2023 Secretary View profile
  13. John Williamson 2019-2019 Secretary View profile
  14. Michael O'Sullivan 2015-2019 Secretary View profile
  15. Roberta Carmen Goodey 2010-2015 Secretary View profile
  16. Tracy Claire Roberts 2010-2015 Secretary View profile
  17. Peter Hugh Nicholas Goodey 2000-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/2000

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.

  • Cafedirect PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07
  • Azione Limited ceased 2023-06-07
    75-100% shares · notified 2019-12-12
  • Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Cafedirect Roastery Limited is controlled by Patrick Campbell
    Evidence
    ceased 75-100% shares · notified 2016-09-30, ceased 2019-12-12 · source: Companies House PSC register

Ultimately controlled by Patrick Campbell.

8 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.

Financials

Net assets
£707,000
Total assets
£291,000
Cash
£153,000
Employees
72
Turnover
£13,018,000
Profit/loss
-£1,054,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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.

Retail and trade 5Professional services 2Property 2Utilities 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.

Sources

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

Record details
Company number
04022650
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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