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Company · Northampton

IllycaffÈ UK Limited

Non-specialised wholesale of food, beverages and tobacco

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Francesco Bosso 2023-2024 Director View profile
  2. Stuart Holmes 2020-2023 Director View profile
  3. Kirsten Kilby 2019-2020 Director View profile
  4. Pietro Mattioni 2019-2020 Director View profile
  5. Alessandro Strati 2019-2022 Director View profile
  6. Roberto Morelli 2019-2019 Director View profile
  7. Brandon William Ransley 2019-2019 Director View profile
  8. Peter John Butler 2019-2019 Director View profile
  9. Stephen Charles Barlow 2019-2019 Director View profile
  10. Michael Douglas Adams 2019-2019 Director View profile
  11. Phil Andrew Gotch 2019-2019 Director View profile
  12. Gerald Couldrake 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-specialised wholesale of food, beverages and tobacco
Incorporated
12/02/2019
Registered office
Northampton
Previous names
EFB Coffee Limited (until 31/07/2019)
Howper 784 Limited (until 15/07/2019)

Ownership

Owned by (1) 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.

  • HP Nominees Limited ceased 2019-07-31
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12

Group

  1. IllycaffÈ UK Limited is controlled by HP Nominees Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12, ceased 2019-07-31 · source: Companies House PSC register
  2. HP Nominees Limited is controlled by Howes Percival LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Howes Percival LLP.

13 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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
11823145
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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