Company
Caravan Coffee Roasters Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Janice Tanya Cargo 2021-2025 View profile
- William Livingstone Sheane 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2014
Ownership
Owned by (5) 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.
- Miles Kirby
25-50% voting · notified 2025-02-25 - Christopher John Ammermann
25-50% voting · notified 2025-02-25 - Christopher John Ammermann ceased 2017-03-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Laura Harper-Hinton ceased 2017-03-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Miles Kirby ceased 2017-03-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Caravan Coffee Roasters Limited
is controlled by Miles Kirby
Evidence
active 25-50% voting · notified 2025-02-25 · source: Companies House PSC register
Ultimately controlled by Miles Kirby.
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.
Financials
- Net assets
- -£1,492,330
- Total assets
- £917,956
- Cash
- £19,069
- Employees
- 30
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Christopher John Ammermann Director · appointed 2014
- Jane Margaret O'Riordan Director · appointed 2019
- Miles Kirby Director · appointed 2014
- Laura Kiri Harper-Hinton Director · appointed 2014
Directors past 6 years
- Christopher John Ammermann Director · appointed 2014
- Jane Margaret O'Riordan Director · appointed 2019
- Miles Kirby Director · appointed 2014
- Laura Kiri Harper-Hinton Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Christopher John Ammermann Director · appointed 2014
- Jane Margaret O'Riordan Director · appointed 2019
- Miles Kirby Director · appointed 2014
- Laura Kiri Harper-Hinton Director · appointed 2014
Also govern a charity
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
- 09220000
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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