Cafedirect PLC
Public Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1992Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 25%, up to 50%
Notified 2017-09-30 · No cessation recorded
Source record 106410740People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 51 historicalTD
Tahira DonkerslootCurrent director
Appointed 2026-09-16
JW
James Andrew WilkinsonCurrent secretary
Appointed 2025-10-06 · 1 yr
SH
Silvia Herrera HernandezCurrent director
Appointed 2024-12-12 · 1 yr · Farm Manager
MM
Michael Montalvian TineoCurrent director
Appointed 2023-06-20 · 3 yrs · General Manager
MM+5 others
Monica MiddletonCurrent director
Appointed 2019-12-10 · 6 yrs · Business, Social Enterprise, Social Fina
Show 51 historical appointments
RT
Raul TorresResigned director
Resigned 2021-01-01 · 2 yrs · General Manager
JN
James NixonResigned secretary
Resigned 2018-06-28 · 7 yrs
HB
Hendrik Baron De KockResigned director
Resigned 2018-04-10 · 8 yrs · Consultant
JD
John DunlopResigned secretary
Resigned 2016-07-29 · 1 yr
RS
Rachel SudweeksResigned secretary
Resigned 2016-03-22
MV
Marinus Van EykResigned director
Resigned 2015-09-22 · 2 yrs · Equity & Business Development Director
LH
Lebi HudsonResigned director
Resigned 2015-06-19 · 8 yrs · Ceo
LT
Lenin Tocto MingaResigned director
Resigned 2015-06-17 · 5 yrs · General Manager
RJ
Rachel JohnsonResigned secretary
Resigned 2012-05-01 · 3 yrs
JH
Jeffrey HalliwellResigned director
Resigned 2012-03-01 · 6 yrs · Director
PG
Peter GutierrezResigned director
Resigned 2011-11-01 · General Manager
BG
Belinda GoodingResigned director
Resigned 2011-11-01 · 8 yrs · Director
RS
Richard ScanlonResigned secretary
Resigned 2011-07-01
SH
Stefan HarpeResigned director
Resigned 2011-02-09 · 4 yrs · Investment Manager
AG
Alvaro Gomez FerretoResigned director
Resigned 2010-06-08 · 5 yrs · General Manager
AE
Andrew EthuruResigned director
Resigned 2009-12-10 · 5 yrs · General Manager
JS
John ShawResigned director
Resigned 2009-05-20 · 10 yrs · Finance Director
TM
Resigned 2009-04-01 · 2 yrs · Finance Director
AM
Anne MaccaigResigned director
Resigned 2008-04-15 · 3 yrs · Ceo
RS
Richard ScanlonResigned director
Resigned 2006-09-19 · 6 yrs · Finance Director
RK
Raymond KimaroResigned director
Resigned 2006-09-19 · 3 yrs · General Manager
GF
Graham FishResigned director
Resigned 2006-06-14 · 5 yrs · Director
KG
Krishna GopalaResigned director
Resigned 2005-06-16 · 3 yrs · Board Advisor
FM
Fiona McanenaResigned director
Resigned 2004-11-01 · 7 yrs · Head Of Innovation
RD
Raul Del AguilaResigned director
Resigned 2004-06-02 · 6 yrs · Manager Cocla
LM
Lazaro MwakajilaResigned director
Resigned 2004-06-02 · 2 yrs · Farmer
CR
Resigned 2004-05-28 · 4 yrs
DK
Denis KingResigned secretary
Resigned 2003-09-10
DK
Denis KingResigned director
Resigned 2002-11-14 · 3 yrs · Accountant
CC
Christopher CoeResigned director
Resigned 2001-12-19 · 2 yrs · Retail Director
AR
Andrew RedfernResigned director
Resigned 2001-12-19 · 1 yr · Company Director
KS
Kofi SarpongResigned director
Resigned 2000-07-26 · 2 yrs · International Civil Servant
GT
Geoffrey TudhopeResigned director
Resigned 2000-07-26 · 11 yrs · Consultant
JF
Jean FloodgateResigned director
Resigned 2000-07-26 · 5 yrs · Hr Consultant Director
DS
David SmithResigned secretary
Resigned 1999-05-27 · 4 yrs
PN
Penelope NewmanResigned director
Resigned 1999-05-27 · 8 yrs · Chief Executive
NS
Nigel SpragginsResigned director
Resigned 1998-10-29 · 2 yrs · Commercial Director
AS
Alan StevensResigned director
Resigned 1998-09-06 · 2 yrs · Fair Trade Director
MM
Martin MeteyardResigned director
Resigned 1998-08-10 · 6 yrs · Manager
CB
Christopher BurnResigned director
Resigned 1997-03-17 · Managing Director
CorpRainbow GillespieResigned secretary
Resigned 1996-12-31 · 1 yr
TH
Tamsyn HarrisResigned director
Resigned 1995-09-11 · 2 yrs · Marketing
PA
Philip AngierResigned director
Resigned 1995-09-11 · 3 yrs · Managing Director
RM
Robin MurrayResigned director
Resigned 1995-09-11 · 8 yrs · Economist
AG
Andrew GoodResigned director
Resigned 1992-11-30 · 5 yrs · Company Director
CL
Christopher LepperResigned director
Resigned 1992-11-30 · 3 yrs · Manager
NK
Nicholas KavanaghResigned secretary
Resigned 1992-11-30 · 4 yrs
EM
Edward MillardResigned director
Resigned 1992-11-30 · 2 yrs · Buyer
RE
Richard EvansResigned director
Resigned 1992-11-30 · 2 yrs · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active