Company · Brecon
The UK Loose Leaf TEA Company LTD
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Martin Birkhead 2017-2022 View profile
- Gaynor Valerie Birkhead 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Incorporated
- 09/05/2017
- Registered office
- Brecon
- Previous names
- The UK Loose TEA Leaf Company LTD (until 19/05/2017)
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.
- Martin Birkhead ceased 2022-01-26
25-50% shares, appoints directors, significant influence (firm) · notified 2017-05-09 - Gaynor Valerie Birkhead ceased 2022-01-26
25-50% shares, appoints directors, significant influence (firm) · notified 2017-05-09 - George William Butlin ceased 2025-03-10
75-100% shares, 75-100% voting · notified 2022-01-26 - R.B.S. Nominees Limited
significant influence (firm) · notified 2025-03-10 - Possible match - 30 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 30 people share this name on the public record. Not shown as confirmed ownership.
Group
- The UK Loose Leaf TEA Company LTD
is controlled by Richard John Martin
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-10 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- £368,829
- Total assets
- £379,768
- Cash
- £359,258
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
1 directors on the board
- George William Butlin Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10761549
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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