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Companies/01270695

Costa Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Coca-Cola CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-03 · No cessation recorded

Source record 102848283
Show 1 ceased record
Whitbread Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-03

Source record 99467104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 43 historical
KG
Katharine Laura GrimwoodCurrent director
Appointed 2026-07-01
BC
Benjamin William James CaponCurrent director
Appointed 2025-07-23 · 1 yr · Global Financial Planning And Analysis D
+3 others
SW
Suzanne WernerCurrent secretary
Appointed 2025-07-10 · 1 yr
PS
Philippe SchailleeCurrent director
Appointed 2023-04-11 · 3 yrs · Director
+3 others
NO
Nicholas OrrinCurrent director
Appointed 2023-04-06 · 3 yrs · Director
+4 others
Show 43 historical appointments
TB
Todd Paul BeigerResigned director
Resigned 2025-07-23 · Chief Finance Officer
JC
Jane CarlinResigned director
Resigned 2023-02-10 · 1 yr · Director
AC
Adrian CookResigned director
Resigned 2022-01-06 · 1 yr · Director
SS
Sunita SavjaniResigned secretary
Resigned 2021-04-23 · 3 yrs
RC
Robert CornellaResigned director
Resigned 2021-03-18 · 1 yr · Director
GM
Gordon MowatResigned director
Resigned 2020-06-29 · 3 yrs · Director
JC
Jonathan CrookallResigned director
Resigned 2020-03-11 · 5 yrs · Chief People Officer
GM
Gillian McdonaldResigned director
Resigned 2019-12-02 · 2 yrs · Director
NL
Neil LakeResigned director
Resigned 2019-06-18 · 3 yrs · Director
KS
Katherine SeljeflotResigned director
Resigned 2016-10-13 · 3 yrs · Group Hr Director Costa
DP
Dominic PaulResigned director
Resigned 2016-06-20 · 3 yrs · Managing Director
MM
Murray McgowanResigned director
Resigned 2015-04-16 · 2 yrs · Director
SH
Sarah HighfieldResigned director
Resigned 2015-04-16 · 5 yrs · Finance Director
JB
Jo BennettResigned director
Resigned 2014-02-13 · 2 yrs · Group Hr Director Costa
JC
Jason CottaResigned director
Resigned 2013-03-18 · 6 yrs · Director
CR
Christopher RogersResigned director
Resigned 2012-07-06 · 3 yrs · Director
HH
Helen HardyResigned director
Resigned 2010-03-08 · 3 yrs · Director
AM
Andrew MarshallResigned director
Resigned 2010-03-08 · 5 yrs · Director
KS
Kenneth SlaterResigned director
Resigned 2010-03-08 · 5 yrs · Director
MP
Matthew PriceResigned director
Resigned 2009-01-26 · 5 yrs · Company Director
CB
Clive BentleyResigned director
Resigned 2009-01-26 · 8 yrs · Property Director
AJ
Adrian JohnsonResigned director
Resigned 2008-06-27 · 4 yrs · Chief Operating Officer
JD
John DerkachResigned director
Resigned 2006-06-13 · 6 yrs · Managing Director
LW
Loraine WoodhouseResigned director
Resigned 2004-09-20 · 3 yrs · Director
DL
Daren LowryResigned secretary
Resigned 2004-01-30 · 14 yrs
RF
Russell FairhurstResigned secretaryResigned director
Resigned 2004-01-30 · 17 yrs
JF
James FowlerResigned director
Resigned 2003-10-28 · Accountant
ET
Elizabeth ThorpeResigned secretary
Resigned 2002-09-25 · 1 yr
MP
Mark PhillipsResigned director
Resigned 2002-01-01 · 4 yrs · Accountant
NW
Nicholas WrightResigned director
Resigned 2001-07-30 · Finance Director
MT
Michael TyeResigned director
Resigned 2001-07-01 · 2 yrs · Company Director
MM
Mohan MansiganiResigned director
Resigned 2000-08-10 · 1 yr · Finance Director
MB
Maria Buxton SmithResigned secretary
Resigned 1997-05-27 · 5 yrs
MD
Michael DowellResigned director
Resigned 1996-12-01 · 4 yrs · Managing Director
MJ
Michael JohnsonResigned director
Resigned 1995-10-09 · 3 yrs · Managing Director Chain Restau
RC
Robert ClewleyResigned director
Resigned 1995-10-09 · 1 yr · Executive
RS
Richard SimpsonResigned director
Resigned 1995-10-09 · 4 yrs · Finance Director
NF
Nicola FentonResigned secretary
Resigned 1995-10-09 · 1 yr
CorpD H B Secretarial Services LimitedResigned secretary
Resigned 1995-10-01
YC
Yolanda CostaResigned directorResigned secretary
Resigned 1991-12-29 · 3 yrs · Director
SC
Sergio CostaResigned director
Resigned 1991-12-29 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active