Cafedirect PLC
Company SC141496 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.
Sign in, freeBoard 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.
7
directors on the board
6.9y median 6.6y
average tenure
14y
longest tenure
5
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Retail and trade 5Professional services 2Property 2Utilities 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cafedirect Roastery Limited 5 shared directors
- Totteridge Farm Residents Management Limited 1 shared director
- Kings College Court LTD 1 shared director
- Guardian Share Company Limited 1 shared director
- 68 Milson Road Management Company Limited 1 shared director
- Marble Power Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC141496 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/11/1992 |
| Address | 115 GEORGE STREET, EDINBURGH, EH2 4JN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46370 - Wholesale of coffee, tea, cocoa and spices
Ownership - persons with significant control (1)
- Oikocredit Ecumenical Development Cooperative Society U.A.
ownership of shares 25-50%
Officers (55)
- James Andrew Wilkinson Secretary · appointed 2025
- Silvia Carolina Herrera Hernandez Director · appointed 2024
- Michael Anthony Montalvian Tineo Director · appointed 2023
- Robert Griffith Humphreys Director · appointed 2020
- Monica Stella Middleton Director · appointed 2019
- John Donald Philips Director · appointed 2018
- Hendrik Merkus Baron De Kock Director · appointed 2018
- John Russell Steel Director · appointed 2012
Show 47 former officers
- Raul Talledo Torres Director · appointed 2021 · resigned 2023
- James Andrew Nixon Secretary · appointed 2018 · resigned 2025
- John Alexander Dunlop Secretary · appointed 2016 · resigned 2018
- Rachel Sudweeks Secretary · appointed 2016 · resigned 2016
- Marinus Anthonius Van Eyk Director · appointed 2015 · resigned 2018
- Lebi Gabriel Hudson Director · appointed 2015 · resigned 2023
- Lenin Tocto Minga Director · appointed 2015 · resigned 2021
- Rachel Johnson Secretary · appointed 2012 · resigned 2016
- Jeffrey John Halliwell Director · appointed 2012 · resigned 2018
- Belinda Gooding Director · appointed 2011 · resigned 2020
- Peter Gutierrez Director · appointed 2011 · resigned 2011
- Richard Scanlon Secretary · appointed 2011 · resigned 2012
- Stefan Alexander Harpe Director · appointed 2011 · resigned 2015
- Alvaro Gomez Ferreto Director · appointed 2010 · resigned 2015
- Andrew Kobia Ethuru Director · appointed 2009 · resigned 2015
- John Shaw Director · appointed 2009 · resigned 2020
- Anne Elizabeth Maccaig Director · appointed 2008 · resigned 2011
- Raymond Kimaro Director · appointed 2006 · resigned 2009
- Richard Scanlon Director · appointed 2006 · resigned 2012
- Graham Stewart Fish Director · appointed 2006 · resigned 2011
- Krishna Gopala Director · appointed 2005 · resigned 2008
- Fiona Mcanena Director · appointed 2004 · resigned 2012
- Lazaro Mwakajila Director · appointed 2004 · resigned 2006
- Raul Del Aguila Director · appointed 2004 · resigned 2010
- Timothy David Morgan Secretary · appointed 2003 · resigned 2011
- Charles Stuart Raistrick Secretary · appointed 2003 · resigned 2009
- Denis Philip King Director · appointed 2002 · resigned 2006
- Andrew James Redfern Director · appointed 2001 · resigned 2003
- Christopher Geoffrey Coe Director · appointed 2001 · resigned 2004
- Jean Floodgate Director · appointed 2000 · resigned 2006
- Sarpong, Kofi, Dr Director · appointed 2000 · resigned 2002
- Geoffrey Richard David Tudhope Director · appointed 2000 · resigned 2012
- Penelope Ann Newman Director · appointed 1999 · resigned 2008
- David Charles Smith Secretary · appointed 1999 · resigned 2003
- Nigel Spraggins Director · appointed 1998 · resigned 2001
- Alan Charles Stevens Director · appointed 1998 · resigned 2001
- Martin Thomas Meteyard Director · appointed 1998 · resigned 2005
- Christopher John Burn Director · appointed 1997 · resigned 1998
- Rainbow Gillespie Corporate-secretary · appointed 1996 · resigned 1998
- Philip David Patrick Angier Director · appointed 1995 · resigned 1998
- Tamsyn Emma Harris Director · appointed 1995 · resigned 1998
- Robin Murray Director · appointed 1995 · resigned 2004
- Edward Frank Millard Director · appointed 1992 · resigned 1995
- Richard Peter Evans Director · appointed 1992 · resigned 1995
- Nicholas Kavanagh Secretary · appointed 1992 · resigned 1996
- Christopher Ian Lepper Director · appointed 1992 · resigned 1996
- Andrew Robert Good Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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