Artisan Coffee CO Limited
Company 06062615 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.
2 directors on the board
- Julia Hilson Mathias Director · appointed 2019
- Dean Tromans Director · appointed 2019
Directors past 6 years
- Julia Hilson Mathias Director · appointed 2019
- Dean Tromans Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Julia Hilson Mathias Director · appointed 2019
- Dean Tromans Director · appointed 2019
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
- The Purple Coffee CO LTD 2 shared directors
- Beverage Innovation Group LTD 2 shared directors
Connected through a shared director
- Whittington Hall Estates Limited 1 shared director
- 37 Eaton Mews North Limited 1 shared director
- Luceram Holdings Limited 1 shared director
- Bermuda Bloodstock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06062615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2007 |
| Address | STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Howard Frederick Moss ceased 2019-01-16
significant influence · notified 2016-12-12 - Beverage Innovation Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 - Twineham Property Holdings Limited ceased 2019-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ACC S1 Limited
75-100% shares · notified 2020-03-20 - Artisan Coffee V1 Limited
75-100% shares · notified 2020-03-20 - Coffee Finance LTD
75-100% shares, 75-100% voting · notified 2025-02-19 - The Purple Coffee CO LTD ceased 2024-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25 - JOE to GO Limited ceased 2024-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-04
Officers (8)
- Julia Hilson Mathias Director · appointed 2019
- Dean Tromans Director · appointed 2019
Show 6 former officers
- Ian Fred Ledger Director · appointed 2019 · resigned 2020
- Howard Frederick Moss Secretary · appointed 2016 · resigned 2019
- Ambassador Directors Limited Corporate-director · appointed 2011 · resigned 2014
- Cavendish Secretarial Limited Corporate-secretary · appointed 2010 · resigned 2014
- Jason Hurkett May Director · appointed 2007 · resigned 2017
- Grant Neville Tromans Director · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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