Elite Coffee Limited
Company 10197096 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Paul John Harbottle Director · appointed 2016
- Julia Danielle Gingell Director · appointed 2020
- Jacqueline Anne Sutton Director · appointed 2016
- Gary Gripton Director · appointed 2022
- Stewart Sonny Bassett Director · appointed 2016
- Wayne Verdun Geoffrey Morgan Director · appointed 2020
Directors past 6 years
- Paul John Harbottle Director · appointed 2016
- Julia Danielle Gingell Director · appointed 2020
- Jacqueline Anne Sutton Director · appointed 2016
- Stewart Sonny Bassett Director · appointed 2016
- Wayne Verdun Geoffrey Morgan Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Gary Gripton Director · appointed 2022
Portfolio (5)
- Paul John Harbottle Director · appointed 2016
- Julia Danielle Gingell Director · appointed 2020
- Jacqueline Anne Sutton Director · appointed 2016
- Stewart Sonny Bassett Director · appointed 2016
- Wayne Verdun Geoffrey Morgan Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Docklands Restaurants and Bars LTD 5 shared directors
- FOX Connaught Limited 5 shared directors
- Elite Coffee Holdings Limited 4 shared directors
- FOX Excel Limited 3 shared directors
- OLD Park Farm (Toddington) Limited 2 shared directors
- Ginbottle LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10197096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2016 |
| Address | SUITE 3, LEA BUSINESS PARK, 1 LOWER LUTON ROAD, HARPENDEN, AL5 5EQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Elite Coffee Holdings Limited
75-100% shares, 75-100% voting · notified 2018-04-23 - Docklands Restaurants and Bars LTD ceased 2018-04-19
75-100% shares · notified 2016-05-24 - FOX Connaught Limited ceased 2018-04-23
75-100% shares, 75-100% voting · notified 2018-04-19
Officers (8)
- Gary Gripton Director · appointed 2022
- Julia Danielle Gingell Director · appointed 2020
- Wayne Verdun Geoffrey Morgan Director · appointed 2020
- Paul John Harbottle Director · appointed 2016
- Jacqueline Anne Sutton Director · appointed 2016
- Stewart Sonny Bassett Director · appointed 2016
Show 2 former officers
- Kerrie Amanda Evans Secretary · appointed 2018 · resigned 2019
- Steven Evans Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record