Flat CAP Coffee CO LTD
Company 07598167 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Notes : Music & Coffee LTD 7 shared directors
- WSH Retail Limited 5 shared directors
- Benugo Limited 3 shared directors
- WSH International Investments Limited 3 shared directors
- WSH Anglian Larder Limited 3 shared directors
- WSH and SE Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07598167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2011 |
| Address | 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wsh Retail Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wsh Retail Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Stephen Charles Cox Director · appointed 2026
- Alastair Dunbar Storey Director · appointed 2022
- Marc Bradley Director · appointed 2022
- Christopher Noel Mahony Director · appointed 2022
- Marc Bradley Secretary · appointed 2022
- Edward Matthew Halfon Director · appointed 2013
- Fabio Henrique Ferreira Director · appointed 2011
- Robert William Robinson Director · appointed 2011
Show 8 former officers
- Hannah Jane Schofield Director · appointed 2024 · resigned 2026
- Simon Toby Fennell Director · appointed 2022 · resigned 2024
- Marion Elizabeth Goulden Director · appointed 2015 · resigned 2022
- Lynda Rose Halfon Director · appointed 2015 · resigned 2022
- Paul William Frederick Kempe Director · appointed 2011 · resigned 2022
- Chicco Haim Halfon Director · appointed 2011 · resigned 2013
- Alan Goulden Director · appointed 2011 · resigned 2022
- Marion Goulden Secretary · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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