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Company

23.5 Degrees Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 23.5 Degrees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Alex Rayner 2024-2026 Director View profile
  2. Luca Contardo 2018-2024 Director View profile
  3. Barry Joseph Mulholland 2018-2024 Director View profile
  4. Amanda Judith Hart 2016-2017 Director View profile
  5. Charles James Garner 2015-2016 Director View profile
  6. Mark Hepburn 2012-2024 Director View profile
  7. Satwinder Singh Sandhu 2012-2013 Director View profile
  8. Anil Sudhakar Patil 2012-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2012

Ownership

Owned by (4) 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. 23.5 Degrees Limited is controlled by Starbucks Coffee Company (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22 · source: Companies House PSC register
  2. Starbucks Coffee Company (UK) Limited is controlled by Starbucks Coffee Holdings (UK) Limited
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Starbucks Coffee Holdings (UK) Limited.

3 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

1y median 1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Alex Rayner Director · appointed 2024 · 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.

Professional services 4Finance 2Hospitality 2Other services 1Retail and trade 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
08014079
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data