The Shakespeare Coffee Company LTD
Company 05202649 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jason Robert Ausher Director · appointed 2020
Directors past 6 years
- Jason Robert Ausher Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pure Choice Watercoolers Limited 1 shared director
- Kafevend Group Limited 1 shared director
- Cott Retail Brands Limited 1 shared director
- Garraways Limited 1 shared director
- Hydropure Distribution Limited 1 shared director
- TEA UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05202649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2004 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Primo Water Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - Eden Springs UK Limited ceased 2025-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Garraways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Jason Robert Ausher Director · appointed 2020
Show 11 former officers
- Simon John Harrison Director · appointed 2021 · resigned 2022
- Claire Duffy Director · appointed 2020 · resigned 2023
- Matthew James Vernon Director · appointed 2020 · resigned 2021
- Steven Kitching Director · appointed 2020 · resigned 2022
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2014 · resigned 2018
- Brian Richard Macpherson Director · appointed 2011 · resigned 2020
- SF Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2014
- Timothy Green Director · appointed 2009 · resigned 2011
- Carol Mccormick Secretary · appointed 2009 · resigned 2011
- Nicholas Malcolm Higginson Secretary · appointed 2004 · resigned 2011
- Timothy Nicholas Lively Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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