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Ethical Direct LTD

Ethical Direct LTD is an active UK company (number 07608143), incorporated 2011, with 2 current directors, Karl Anne Hermans and Adrian Leonard Stagg. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Ethical Direct LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Frans Celesta Van Tilborg 2018-2026 Director View profile
  2. Philip James Langley 2011-2018 Director View profile
  3. Jim Devlin 2011-2018 Director View profile
  4. Richard Kevin Doherty 2011-2020 Director View profile
  5. John David Cullum 2011-2018 Director View profile
  6. Leanne Jayne Peacey 2011-2011 Director View profile
  7. Sheila Jane Bryant 2011-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2011

Ownership

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.

Group

  1. Ethical Direct LTD is controlled by Miko Coffee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-30 · source: Companies House PSC register

Ultimately controlled by Miko Coffee Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.3y median 4.3y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 4Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07608143
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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