Caffeine and Machine (Houndshill) Limited

Company 14178634 Active

Connected board network

The connection graph needs a free account.

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.

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.

2 directors on the board

Philip James Mcgovern Director · appointed 2022
Christopher Favill Tuke Director · appointed 2025

2.8y median 2.8y

average tenure

4.1y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Philip James Mcgovern Director · appointed 2022
Christopher Favill Tuke Director · appointed 2025

also govern a charity

left in the last 12 months

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.

Hospitality 7Arts and leisure 4Finance 3Retail and trade 1Tech and media 1

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.

Related organisations

Caffeine and Machine LTD 2 shared directors
Caffeine and Machine (Knockerdown) Limited 2 shared directors
West Meon PUB Limited 2 shared directors

Connected through a shared director

ZIP World Fforest LTD 1 shared director
Treetop Trek Limited 1 shared director
ZIP World Limited 1 shared director

Deterministic, from public records.

Company details

Number	14178634
Status	Active
Type	Private Limited Company
Incorporated	17/06/2022
Address	HOUNDSHILL HOUSE BANBURY ROAD, ETTINGTON, STRATFORD-UPON-AVON, CV37 7NS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

55100 - Hotels and similar accommodation56101 - Licensed restaurants56302 - Public houses and bars

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.

Caffeine and Machine LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17

Officers (3)

Christopher Favill Tuke Director · appointed 2025
Philip James Mcgovern Director · appointed 2022

Show 1 former officer

Daniel Jon Macken Director · appointed 2022 · resigned 2025

Directors and officers on the Companies House record, current and former.

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