Endogram TEA Company Limited(the)
Company 00014663 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Oliver Fleming Capon Director · appointed 2024
- Graham Harold Mclean Director · appointed 2015
Directors past 6 years
- Graham Harold Mclean Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Oliver Fleming Capon Director · appointed 2024
- Graham Harold Mclean Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- British Indian TEA Company Limited 2 shared directors
- Dejoo TEA Company Limited 2 shared directors
- Jhanzie TEA Association Limited 2 shared directors
- The Eastern Produce and Estates Company, Limited 2 shared directors
- Camellia Public Limited Company 2 shared directors
- Longai Valley TEA Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00014663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1880 |
| Address | WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lawrie Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Nischal Vinesh Hindia Secretary · appointed 2024
- Oliver Fleming Capon Director · appointed 2024
- Graham Harold Mclean Director · appointed 2015
Show 10 former officers
- Anita Denise Bodri Secretary · appointed 2023 · resigned 2024
- Amarpal Takk Secretary · appointed 2018 · resigned 2023
- Susan Ann Walker Director · appointed 2015 · resigned 2024
- Julia Alison Morton Secretary · appointed 2011 · resigned 2018
- Michael David Conway Director · appointed 2003 · resigned 2011
- Perkins, Malcolm Courtney, Mr. Director · appointed 2001 · resigned 2015
- Anil Kumar Mathur Director · appointed 2000 · resigned 2015
- Peter Alan Leggatt Director · resigned 2009
- Haughton Keane Fitzgerald Director · resigned 2001
- Peter Ernest Hill Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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