Origin Coffee LTD
Company 05410302 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.
3 directors on the board
- Thomas Matthew Sobey Director · appointed 2005
- Hui Jung Yuan Director · appointed 2023
- Daniel John Goodenough Director · appointed 2016
Directors past 6 years
- Thomas Matthew Sobey Director · appointed 2005
- Daniel John Goodenough Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Thomas Matthew Sobey Director · appointed 2005
- Hui Jung Yuan Director · appointed 2023
- Daniel John Goodenough Director · appointed 2016
Left in the last 12 months
- Eleanor Jane Rowe Director · appointed 2023 · resigned 2026
- Emma Louise Mckeever Director · appointed 2024 · resigned 2025
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.
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.
Related organisations
- Origin Coffee Retail Limited 3 shared directors
- Origin Coffee (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05410302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2005 |
| Address | THE ROASTERY, 1 TREYSA PLACE, PORTHLEVEN, CORNWALL, TR13 9FJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Origin Coffee (Holdings) Limited
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.
- 10498519 ceased 2017-12-28
75-100% shares, 75-100% voting · notified 2016-11-25
Officers (11)
- Hui Jung Yuan Director · appointed 2023
- Daniel John Goodenough Director · appointed 2016
- Thomas Matthew Sobey Director · appointed 2005
Show 8 former officers
- Emma Louise Mckeever Director · appointed 2024 · resigned 2025
- Eleanor Jane Rowe Director · appointed 2023 · resigned 2026
- Myles Edward John Shapcott Director · appointed 2021 · resigned 2024
- Andrew John Phillips Director · appointed 2013 · resigned 2023
- Philip Gevaux Director · appointed 2011 · resigned 2014
- Nathan Lorraine Secretary · appointed 2008 · resigned 2015
- Jane Elizabeth Sobey Secretary · appointed 2005 · resigned 2013
- Geoffrey Thomas Elliot Sobey Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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