Coffee #1 LTD
Company 04027169 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Storm Holdco LTD 3 shared directors
- Storm Finance CO LTD 3 shared directors
- Caffe Nero Ventures Limited 2 shared directors
- Caffe Nero Investments Limited 2 shared directors
- Harris and Hoole Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04027169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2000 |
| Address | 9-15 NEAL STREET, LONDON, WC2H 9QL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Storm Finance Co Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Scott Waddington ceased British
significant influence or control significant influence or control as firm - Mr Martin Stuart Reed ceased British
significant influence or control significant influence or control as firm - Mr David Peter Bonney ceased British
significant influence or control significant influence or control as firm - S.A. Brain & Company Limited ceased
ownership of shares 75-100%
Officers (17)
- Price, Benedict James Director · appointed 2019
- Ford, Gerald William, Dr Director · appointed 2019
- House, Glyn Maurice Director · appointed 2019
- Stewart, James Henry Secretary · appointed 2019
- Newman, Bruce Director · appointed 2019
- Darby, Alistair William Former Director · appointed 2018 · resigned 2019
- Rhys, John Frederick William Former Director · appointed 2018 · resigned 2019
- Bonney, David Peter Former Director · appointed 2014 · resigned 2018
- LAY, Philip Henry Former Director · appointed 2011 · resigned 2014
- Reed, Martin Stuart Former Director · appointed 2011 · resigned 2019
- Waddington, John Scott Former Director · appointed 2011 · resigned 2018
- Brain, Charles Nicholas Former Secretary · appointed 2011 · resigned 2019
- Shapland, Marilyn Anne Former Secretary · appointed 2003 · resigned 2006
- Shapland, James Former Secretary · appointed 2003 · resigned 2011
- Shapland, Anthony Former Secretary · appointed 2000 · resigned 2003
- Jones, David Terry, Dr Former Director · appointed 2000 · resigned 2011
- Tagney Jones, Maryanne Former Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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