Company · London
Tate & Lyle Public Limited Company
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Heather Crawford HardingDirector · since 2026
- Stephen Edward FootsDirector · since 2025
- Ana CláUdia Nogueira Pinto Fagulha Vaz De LestapisDirector · since 2024
- Sarah Mary KuijlaarsDirector · since 2024
- Jeffrey CarrDirector · since 2024
- David HearnDirector · since 2024
- Dr Isabelle EsserDirector · since 2022
- Kwok Wah CheungDirector · since 2021
- Kimberly NelsonDirector · since 2019
- Warren TuckerDirector · since 2018
- Anthony Nicholas Seymour HamptonDirector · since 2014
- Victoria BarlowSecretary · since 2026
Previous officers 58
- Glenn Michael Fish 2024-2026 View profile
- Dawn Amanda Allen 2022-2024 View profile
- Patricia Corsi 2021-2025 View profile
- Vivid Sehgal 2021-2021 View profile
- Imran Nawaz 2018-2021 View profile
- Gerard Martin Murphy 2017-2023 View profile
- Jeanne Marie Johns 2016-2017 View profile
- Sybella Jane Stanley 2016-2024 View profile
- Lars Vinge Frederiksen 2016-2025 View profile
- Paul Anthony Forman 2015-2023 View profile
- Virginia Ann Kamsky 2012-2015 View profile
- Anne Elizabeth Minto 2012-2021 View profile
- Dr Ajai Puri 2012-2021 View profile
- William Henry Camp 2010-2017 View profile
- Douglas Malcolm Hurt 2010-2019 View profile
- Javed Ahmed 2009-2018 View profile
- Sir Peter Oliver Gershon 2009-2017 View profile
- Timothy Ralph Henry Lodge 2008-2014 View profile
- Elisabeth Patricia Airey 2007-2017 View profile
- John Edward Nicholas 2006-2008 View profile
- Robert Malcolm Walker 2006-2014 View profile
- Dr Barry Zoumas 2005-2011 View profile
- Kaikhushru Shiavax Nargolwala 2004-2007 View profile
- Evert Henkes 2003-2012 View profile
- Dr David John Fish 2003-2004 View profile
- Iain George Thomas Ferguson 2003-2009 View profile
- Stanley Hwami Musesengwa 2003-2008 View profile
- Richard Delbridge 2000-2010 View profile
- Mary Jo Jacobi 1999-2004 View profile
- Sir Sir David Bryan Lees 1998-2009 View profile
- Carole Piwnica 1996-2006 View profile
- Allen Michael Yurko 1996-2005 View profile
- Dr Keith George Grant Hopkins 1994-2004 View profile
- Stuart Strathdee 1994-2008 View profile
- Larry George Pillard 1994-2004 View profile
- Simon Gifford 1993-2006 View profile
- Paul Joel Mirsky 1993-1997 View profile
- Dr Robert Magee Powers 1996 View profile
- Lynton Ronald Wilson 1999 View profile
- Paul Scott Lewis 1998 View profile
- Murray Douglas Mcewen 1993 View profile
- Sir Neil Mcgowan Shaw 1998 View profile
- John Hugh William Walker 2003 View profile
- Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester 2001 View profile
- Pierre Marcel Emile Callebaut 1996 View profile
- Stephen Robert Brown 1994 View profile
- Henry Saxon Tate 1999 View profile
- Lady Jane Primrose Gifford Prior 1999 View profile
- Jonathan Francis Taylor 1999 View profile
- Sir Brian David Hayes 1998 View profile
- Lindsay Claire Beardsell 2026-2026 View profile
- Matthew Robert Joy 2024-2026 View profile
- Claire-Marie O'Grady 2017-2024 View profile
- Robert Avery Gibber 2016-2017 View profile
- Lucie Sarah Gilbert 2008-2016 View profile
- Robert Avery Gibber 2001-2012 View profile
- John Richard Hunter 1996-2000 View profile
- Nicholas John Nightingale 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 27/02/1903
- Registered office
- London
Board analysis
Board DNA
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.
11 directors on the board
- Jeffrey Carr Director · appointed 2024
- Kwok Wah Cheung Director · appointed 2021
- David Hearn Director · appointed 2024
- Ana CláUdia Nogueira Pinto Fagulha Vaz De Lestapis Director · appointed 2024
- Anthony Nicholas Seymour Hampton Director · appointed 2014
- Stephen Edward Foots Director · appointed 2025
- Heather Crawford Harding Director · appointed 2026
- Warren Tucker Director · appointed 2018
- Kimberly Nelson Director · appointed 2019
- Sarah Mary Kuijlaars Director · appointed 2024
- Dr Isabelle Esser Director · appointed 2022
Directors past 6 years
- Anthony Nicholas Seymour Hampton Director · appointed 2014
- Warren Tucker Director · appointed 2018
- Kimberly Nelson Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Kwok Wah Cheung Director · appointed 2021
- David Hearn Director · appointed 2024
- Ana CláUdia Nogueira Pinto Fagulha Vaz De Lestapis Director · appointed 2024
- Heather Crawford Harding Director · appointed 2026
- Warren Tucker Director · appointed 2018
- Kimberly Nelson Director · appointed 2019
- Dr Isabelle Esser Director · appointed 2022
Portfolio (4)
- Jeffrey Carr Director · appointed 2024
- Anthony Nicholas Seymour Hampton Director · appointed 2014
- Stephen Edward Foots Director · appointed 2025
- Sarah Mary Kuijlaars Director · appointed 2024
Left in the last 12 months
- Glenn Michael Fish Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00076535
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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