Coffeeheaven Holdings Limited
Other retail sale of food in specialised stores · High Wycombe
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCoffeeheaven International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111554724People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalSW
Suzanne WernerCurrent secretary
Appointed 2025-07-10 · 1 yr
Show 22 historical appointments
SS
Sunita SavjaniResigned secretary
Resigned 2021-04-23 · 3 yrs
JC
Jane CarlinResigned director
Resigned 2021-03-19 · 1 yr · 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
KS
Katherine SeljeflotResigned director
Resigned 2016-10-13 · 3 yrs · Group Hr Director
DP
Dominic PaulResigned director
Resigned 2016-06-20 · 3 yrs · Managing Director
DL
Daren LowryResigned secretary
Resigned 2015-04-16 · 3 yrs
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
CR
Christopher RogersResigned director
Resigned 2012-07-06 · 3 yrs · Director
HH
Helen HardyResigned director
Resigned 2010-05-19 · 3 yrs · Director
CB
Clive BentleyResigned director
Resigned 2010-05-19 · 6 yrs · Property Director
RF
Russell FairhurstResigned secretary
Resigned 2010-02-18 · 11 yrs
MP
Matthew PriceResigned director
Resigned 2010-02-18 · 4 yrs · Director
JD
John DerkachResigned director
Resigned 2010-02-18 · 2 yrs · Director
CorpCapita Irg Trustees LimitedResigned secretary
Resigned 2004-06-28 · 3 yrs
CorpCapita HarfordResigned secretary
Resigned 2001-10-18 · 2 yrs
RM
Robert MorrishResigned director
Resigned 2001-09-03 · 8 yrs · Accountant
JC
Jonathan CooperResigned director
Resigned 2001-09-03 · 8 yrs · Director
RW
Richard WorthingtonResigned director
Resigned 2001-09-03 · 8 yrs · Director
CorpEversecretary LimitedResigned secretary
Resigned 2001-06-06
CorpEverdirector LimitedResigned director
Resigned 2001-06-06
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active