Traders Coffeebay Trustee Limited
Company 13835030 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.
3 directors on the board
- Paul Varney Director · appointed 2025
- John Charles Guinnard Director · appointed 2022
- David Campbell Mcdonald Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Paul Varney Director · appointed 2025
Portfolio (2)
- John Charles Guinnard Director · appointed 2022
- David Campbell Mcdonald Director · appointed 2024
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.
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.
Connected through a shared director
- Traders Coffee Limited 1 shared director
- Sawday's Employee Ownership Trustee Limited 1 shared director
- The Eternal Business Consultancy LTD 1 shared director
- Storyboard Consulting LTD 1 shared director
- The Public Services Trust Limited 1 shared director
- Divine OX LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13835030 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/01/2022 |
| Address | 274 EWELL ROAD, SURBITON, KT6 7AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- John Charles Guinnard
25-50% voting (trust) · notified 2022-01-07 - David Campbell Mcdonald
significant influence, significant influence (trust) · notified 2024-05-24 - Paul Varney
25-50% voting (trust) · notified 2025-02-27 - confirmed: also a director of this company - Jayne Solovey ceased 2025-02-27
75-100% voting (trust) · notified 2022-02-25 - Keith Ian Baldwin ceased 2024-05-24
75-100% voting (trust) · notified 2022-02-25 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Traders Coffee Limited
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors · notified 2022-02-25
Officers (6)
- Paul Varney Director · appointed 2025
- David Campbell Mcdonald Director · appointed 2024
- John Charles Guinnard Director · appointed 2022
Show 3 former officers
- Jayne Solovey Director · appointed 2022 · resigned 2025
- Keith Ian Baldwin Director · appointed 2022 · resigned 2022
- Keith Ian Baldwin Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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