Costa Express Holdings Limited
Activities of head offices · High Wycombe
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCosta LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121391685People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalBC+3 others
Benjamin William James CaponCurrent director
Appointed 2025-07-23 · 1 yr · Global Financial Planning And Analysis D
SW
Suzanne WernerCurrent secretary
Appointed 2025-07-10 · 1 yr
Show 19 historical appointments
JC
Jane CarlinResigned director
Resigned 2023-02-21 · 1 yr · Director
SS
Sunita SavjaniResigned secretary
Resigned 2021-04-23 · 3 yrs
RW
Richard WillanResigned director
Resigned 2021-03-25 · 1 yr · Director
MM
Murray McgowanResigned director
Resigned 2015-05-11 · 1 yr · Director
DL
Darren LowryResigned secretary
Resigned 2015-05-11 · 3 yrs
SH
Sarah HighfieldResigned director
Resigned 2015-05-11 · 5 yrs · Finance Director
KS
Kenneth SlaterResigned director
Resigned 2012-03-15 · 3 yrs · Company Director
RF
Russell FairhurstResigned secretary
Resigned 2011-03-01 · 10 yrs
MP
Matthew PriceResigned director
Resigned 2011-03-01 · 3 yrs · Director
JD
John DerkachResigned director
Resigned 2011-03-01 · 1 yr · Director
CG
Colin GrangerResigned director
Resigned 2008-03-31 · 2 yrs · Investment Manager
PC
Philip ConboyResigned director
Resigned 2008-03-31 · 2 yrs · Director
MT
Michael TaitResigned director
Resigned 2008-03-31 · 2 yrs · Chairman
CJ
Carl JacksonResigned director
Resigned 2008-03-28 · Director
SM
Scott MartinResigned director
Resigned 2008-03-28 · 14 yrs · Chief Executive
SV
Resigned 2008-03-28 · 3 yrs · Finance Director
CorpOvalsec LimitedResigned secretary
Resigned 2008-03-25
CorpOval Nominees LimitedResigned director
Resigned 2008-03-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active