Company
Third Wave Coffee LTD.
Third Wave Coffee LTD. is an active UK company (number SC409657), incorporated 2011, with 2 current directors, Jeremy Alan Torz and Violeta Ventsislavova Stevens. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Barry Ian Wright 2017-2018 View profile
- Thomas Andrew Hyde 2011-2017 View profile
- David Benjamin Law 2011-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/10/2011
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.
- Thomas Andrew Hyde ceased 2017-12-22
25-50% shares, 25-50% voting · notified 2016-10-31 - David Benjamin Law ceased 2017-12-22
25-50% shares, 25-50% voting · notified 2016-10-31 - Lunar Ventures Limited
significant influence · notified 2017-12-22 - Brewdog PLC ceased 2017-12-22
25-50% shares, 25-50% voting · notified 2016-10-31
Group
- Third Wave Coffee LTD.
is controlled by Thomas Andrew Hyde
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-10-31, ceased 2017-12-22 · source: Companies House PSC register
Ultimately controlled by Thomas Andrew Hyde.
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.
2 directors on the board
- Jeremy Alan Torz Director · appointed 2019
- Violeta Ventsislavova Stevens Director · appointed 2017
Directors past 6 years
- Jeremy Alan Torz Director · appointed 2019
- Violeta Ventsislavova Stevens Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Jeremy Alan Torz Director · appointed 2019
- Violeta Ventsislavova Stevens Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC409657
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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