Ethical TEA Partnership
Company 07014678 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.
9 directors on the board
- Rupert James Byerley Director · appointed 2009
- Helen Louise Southwell Director · appointed 2023
- Thomas Kenric Franks Director · appointed 2023
- James Robert Jobling Director · appointed 2019
- Keith Writer Director · appointed 2020
- Todd Rubin Director · appointed 2019
- Sebastian Michaelis Director · appointed 2019
- Andy Bulman Director · appointed 2025
- Annemarie Leniger Director · appointed 2012
Directors past 6 years
- Rupert James Byerley Director · appointed 2009
- James Robert Jobling Director · appointed 2019
- Keith Writer Director · appointed 2020
- Todd Rubin Director · appointed 2019
- Sebastian Michaelis Director · appointed 2019
- Annemarie Leniger Director · appointed 2012
First-time vs portfolio directors
First-time (7)
- Rupert James Byerley Director · appointed 2009
- Helen Louise Southwell Director · appointed 2023
- Thomas Kenric Franks Director · appointed 2023
- Keith Writer Director · appointed 2020
- Todd Rubin Director · appointed 2019
- Sebastian Michaelis Director · appointed 2019
- Annemarie Leniger Director · appointed 2012
Portfolio (2)
- James Robert Jobling Director · appointed 2019
- Andy Bulman Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Viral Sheth Director · appointed 2019 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Finlay Beverages Limited 1 shared director
- United Kingdom TEA & Infusions Association LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07014678 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/09/2009 |
| Address | THE GREEN HOUSE, 244-254 CAMBRIDGE HEATH ROAD, LONDON, E2 9DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Sarah Megan Roberts ceased 2020-02-28
significant influence · notified 2016-09-09 - Jennifer Charlotte Costelloe ceased 2024-07-17
significant influence · notified 2020-04-27
Officers (48)
- Andy Bulman Director · appointed 2025
- Simon Laurence Le Gouais Secretary · appointed 2024
- Helen Louise Southwell Director · appointed 2023
- Thomas Kenric Franks Director · appointed 2023
- Keith Writer Director · appointed 2020
- Sebastian Michaelis Director · appointed 2019
- James Robert Jobling Director · appointed 2019
- Todd Rubin Director · appointed 2019
- Annemarie Leniger Director · appointed 2012
- Rupert James Byerley Director · appointed 2009
Show 38 former officers
- Nadia Alejandra De La Vega Director · appointed 2024 · resigned 2025
- Elizabeth Megan Willis Director · appointed 2023 · resigned 2024
- David Jeffrey Meek Director · appointed 2021 · resigned 2022
- Lesley Joy Zavar Director · appointed 2020 · resigned 2023
- Razi Khan Director · appointed 2020 · resigned 2022
- Derek Fukui Director · appointed 2020 · resigned 2022
- Mattea Fleischner Director · appointed 2020 · resigned 2020
- Jennifer Charlotte Costelloe Director · appointed 2020 · resigned 2025
- Zbigniew Slawomir Lewicki Director · appointed 2020 · resigned 2023
- Colleen Joanne Higgins Director · appointed 2019 · resigned 2020
- Rachel Margaret Cowburn-Walden Director · appointed 2019 · resigned 2022
- Viral Sheth Director · appointed 2019 · resigned 2026
- Giles Christopher Oakley Director · appointed 2018 · resigned 2019
- Paul Henry Jefferies Director · appointed 2018 · resigned 2020
- Alan Edward Palmer Director · appointed 2018 · resigned 2020
- Somnath Saha Director · appointed 2017 · resigned 2018
- Sean Batty Director · appointed 2017 · resigned 2020
- Marcela Manubens Director · appointed 2017 · resigned 2019
- Nadia Hoarau Mwaura Director · appointed 2016 · resigned 2019
- Colman Cuff Director · appointed 2016 · resigned 2017
- Keith Hutjens Director · appointed 2014 · resigned 2015
- Henry Graham Booth Director · appointed 2014 · resigned 2018
- Priyadarshi, Anurag, Dr Director · appointed 2013 · resigned 2022
- Celine Marie Gilart Director · appointed 2013 · resigned 2024
- Simon Edward Hotchkin Director · appointed 2012 · resigned 2022
- Ian James Midgley Director · appointed 2012 · resigned 2021
- Ian Michael Brabbin Director · appointed 2011 · resigned 2020
- John Christian Snell Director · appointed 2010 · resigned 2019
- Terence Mark Donovan Director · appointed 2009 · resigned 2013
- Brian Walter Writer Director · appointed 2009 · resigned 2014
- Maxine Ann Shields Director · appointed 2009 · resigned 2013
- Sarah Megan Roberts Director · appointed 2009 · resigned 2020
- Keith David John Writer Director · appointed 2009 · resigned 2011
- William James Battle Director · appointed 2009 · resigned 2016
- Sara Howe Director · appointed 2009 · resigned 2011
- Jean-Rene Rene Grailhe Director · appointed 2009 · resigned 2011
- Kathryn Janet Tubb Director · appointed 2009 · resigned 2018
- Kelly, Norman Campbell, Dr Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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