ST Helena Trading (UK) Limited
Company 05629751 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blue Mountain Coffee Group Limited 2 shared directors
- Edmonds (London) Limited 1 shared director
- Carlyle Square Garden Limited 1 shared director
- SEA Island Coffee Limited 1 shared director
- Mceu Limited 1 shared director
- 164 OLD Brompton Road Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05629751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2005 |
| Address | 164 OLD BROMPTON ROAD, KENSINGTON, LONDON, SW5 0BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Edmonds (London) Limited
ownership of shares 25-50% voting rights 25-50% - Sea Island Ecommerce Limited
ownership of shares 25-50% voting rights 25-50% - Mr Henry Esmond Mclean Edmonds ceased 2018 British
voting rights 25-50% as firm - Mr Britt Allen Shaw ceased 2018 Canadian
voting rights 25-50% as firm - Blue Mountain Coffee (Europe) Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Britt Allen Shaw Director · appointed 2016
- Henry Esmond Mclean Edmonds Director · appointed 2005
Show 1 former officer
- Peter Noel Gordon De Bruyne Secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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