Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09180152

23.5 Degrees Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Starbucks Coffee Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-14 · No cessation recorded

Source record 135490935
Show 5 ceased records
Starbucks CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-14 · Ceased 2025-11-14

Source record 123856811
AP
Mr Anil Sudhakar PatilIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121115618
Gateley Custodian And Nominee Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121116460
MH
Mr Mark HepburnIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-14

Source record 122036058
Connection Capital LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-14

Source record 125749296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DK
Darren KingCurrent director
Appointed 2026-05-14
+6 others
ML
Michael LinghamCurrent director
Appointed 2024-10-14 · 1 yr · Finance Director
+7 others
Show 13 historical appointments
AR
Alex RaynerResigned director
Resigned 2024-10-14 · 1 yr · Vp, General Manager
MS
Mark SnaithResigned director
Resigned 2020-06-12 · 4 yrs · Chartered Accountant
BM
Barry MulhollandResigned director
Resigned 2018-07-25 · 6 yrs · Director
LC
Luca ContardoResigned director
Resigned 2018-07-25 · 6 yrs · Director
JC
Jonathan ClelandResigned director
Resigned 2017-03-01 · 7 yrs · Director
MT
Michael TaitResigned director
Resigned 2016-01-07 · 1 yr · Chairman
AH
Amanda HartResigned director
Resigned 2016-01-07 · 1 yr · Financial Director
CG
Charles GarnerResigned director
Resigned 2015-09-22 · Director
MH
Mark HepburnResigned director
Resigned 2015-09-22 · 9 yrs · Director
AP
Anil PatilResigned director
Resigned 2015-09-22 · Director
PW
Pascal WittetResigned director
Resigned 2015-07-21 · 4 yrs · Investment Director
MO
Miles OtwayResigned director
Resigned 2014-10-24 · Partner
MW
Michael WardResigned director
Resigned 2014-08-18 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active