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Who leads it
Previous officers 12
- Alistair William Darby 2018-2019 View profile
- John Frederick William Rhys 2018-2019 View profile
- David Peter Bonney 2014-2018 View profile
- Philip Henry Lay 2011-2014 View profile
- Martin Stuart Reed 2011-2019 View profile
- John Scott Waddington 2011-2018 View profile
- Dr David Terry Jones 2000-2011 View profile
- Maryanne Tagney Jones 2000-2011 View profile
- Charles Nicholas Brain 2011-2019 View profile
- Marilyn Anne Shapland 2003-2006 View profile
- James Shapland 2003-2011 View profile
- Anthony Shapland 2000-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/07/2000
Ownership
Owned by (4) 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.
- Martin Stuart Reed ceased 2017-07-01
significant influence, significant influence (firm) · notified 2016-06-01 - David Peter Bonney ceased 2017-07-01
significant influence, significant influence (firm) · notified 2016-06-01 - Storm Finance CO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06 - S.A.Brain & Company,Limited ceased 2019-02-06
75-100% shares · notified 2016-06-01
Group
- Coffee #1 LTD
is controlled by Martin Stuart Reed
Evidence
ceased significant influence, significant influence (firm) · notified 2016-06-01, ceased 2017-07-01 · source: Companies House PSC register
Ultimately controlled by Martin Stuart Reed.
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.
Grants received
2 grants · £133,877 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £133,877 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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
- Benedict James Price Director · appointed 2019
- Dr Gerald William Ford Director · appointed 2019
- Glyn Maurice House Director · appointed 2019
- Bruce Newman Director · appointed 2019
Directors past 6 years
- Benedict James Price Director · appointed 2019
- Dr Gerald William Ford Director · appointed 2019
- Glyn Maurice House Director · appointed 2019
- Bruce Newman Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Benedict James Price Director · appointed 2019
- Dr Gerald William Ford Director · appointed 2019
- Glyn Maurice House Director · appointed 2019
- Bruce Newman Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04027169
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data