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Company · Stevenage

Italian Beverage Company Limited

Italian Beverage Company Limited is an active UK company (number 05067015), incorporated 2004, with 4 current directors including Kate Ailey and Scott Daniel Davis-Green. Source: Companies House, updated 11th October 2026.

Manufacture of other food products n.e.c.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Italian Beverage Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. Susan Denise Flax 2004-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other food products n.e.c.; Wholesale of other food, including fish, crustaceans and molluscs
Incorporated
08/03/2004
Registered office
Stevenage

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.

Group

  1. Italian Beverage Company Limited is controlled by Sheldon Paul Flax
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2023-12-01 · source: Companies House PSC register

Ultimately controlled by Sheldon Paul Flax.

1 other company in this group
  • 11602063 (no longer on the register)

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
£3,856,064
Total assets
£4,152,573
Cash
£247,907
Employees
42
Turnover
£17,761,666
Profit/loss
£1,347,958

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

4 directors on the board

8.2y median 4.5y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Dormant 2Finance 2Manufacturing 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
05067015
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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