Company
Origin Coffee Retail Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Eleanor Jane Rowe 2023-2026 View profile
- Myles Edward John Shapcott 2023-2024 View profile
- Andrew John Phillips 2013-2023 View profile
- Nathan Harry James Lorraine 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/2013
Ownership
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.
- Thomas Matthew Sobey ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Origin Coffee (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Origin Coffee Retail Limited
is controlled by Thomas Matthew Sobey
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas Matthew Sobey.
5 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.
3 directors on the board
- Thomas Matthew Sobey Director · appointed 2013
- Hui Jung Yuan Director · appointed 2023
- Daniel John Goodenough Director · appointed 2015
Directors past 6 years
- Thomas Matthew Sobey Director · appointed 2013
- Daniel John Goodenough Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Thomas Matthew Sobey Director · appointed 2013
- Hui Jung Yuan Director · appointed 2023
- Daniel John Goodenough Director · appointed 2015
Left in the last 12 months
- Eleanor Jane Rowe Director · appointed 2023 · 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08603355
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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