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Company · London

Caff Group Limited

Licensed restaurants

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

Network

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

Who leads it

Previous officers 8

  1. Noel Ramsden 2015-2020 Director View profile
  2. Bruce Caird Edwards 2015-2020 Director View profile
  3. Anthony Robert Mitchell 2006-2015 Director View profile
  4. Michael Robert Mitchell 2006-2015 Director View profile
  5. Roger Taylor 2000-2006 Director View profile
  6. Sergio Perin 2000-2006 Director View profile
  7. Christopher Robert Mitchell 2006-2015 Secretary View profile
  8. Laurence Worthy Kinney 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Licensed restaurants
Incorporated
08/12/2000
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Caff Group Limited is controlled by EL Vino Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. EL Vino Holdings Limited is controlled by Davy's of London (Wine Merchants) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Davy's of London (Wine Merchants) Limited is controlled by Davy & Company Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Davy & Company Limited is controlled by Davy & Company (1997) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Davy & Company (1997) Limited is controlled by James Richard John Davy
    Evidence
    active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Richard John Davy.

7 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

Total assets
-£9,557
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Hospitality 5Professional services 3Retail and trade 3Dormant 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04121860
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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