Tate & Lyle Public Limited Company
Company 00076535 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.
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
- Esser, Isabelle, Dr 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
- Esser, Isabelle, Dr 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
- Lars Vinge Frederiksen Director · appointed 2016 · resigned 2025
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.
Connected through a shared director
- Croda International Public Limited Company 1 shared director
- Tate & Lyle International Finance PLC 1 shared director
- Kingfisher PLC 1 shared director
- JD Sports Fashion PLC 1 shared director
- Severn Trent PLC 1 shared director
- Severn Trent Water Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00076535 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/02/1903 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (70)
- Victoria Barlow Secretary · appointed 2026
- Heather Crawford Harding Director · appointed 2026
- Stephen Edward Foots Director · appointed 2025
- Ana CláUdia Nogueira Pinto Fagulha Vaz De Lestapis Director · appointed 2024
- Sarah Mary Kuijlaars Director · appointed 2024
- Jeffrey Carr Director · appointed 2024
- David Hearn Director · appointed 2024
- Esser, Isabelle, Dr Director · appointed 2022
- Kwok Wah Cheung Director · appointed 2021
- Kimberly Nelson Director · appointed 2019
- Warren Tucker Director · appointed 2018
- Anthony Nicholas Seymour Hampton Director · appointed 2014
Show 58 former officers
- Lindsay Claire Beardsell Secretary · appointed 2026 · resigned 2026
- Glenn Michael Fish Director · appointed 2024 · resigned 2026
- Matthew Robert Joy Secretary · appointed 2024 · resigned 2026
- Dawn Amanda Allen Director · appointed 2022 · resigned 2024
- Patricia Corsi Director · appointed 2021 · resigned 2025
- Vivid Sehgal Director · appointed 2021 · resigned 2021
- Imran Nawaz Director · appointed 2018 · resigned 2021
- Claire-Marie O'Grady Secretary · appointed 2017 · resigned 2024
- Gerard Martin Murphy Director · appointed 2017 · resigned 2023
- Robert Avery Gibber Secretary · appointed 2016 · resigned 2017
- Jeanne Marie Johns Director · appointed 2016 · resigned 2017
- Sybella Jane Stanley Director · appointed 2016 · resigned 2024
- Lars Vinge Frederiksen Director · appointed 2016 · resigned 2025
- Paul Anthony Forman Director · appointed 2015 · resigned 2023
- Virginia Ann Kamsky Director · appointed 2012 · resigned 2015
- Anne Elizabeth Minto Director · appointed 2012 · resigned 2021
- Puri, Ajai, Dr Director · appointed 2012 · resigned 2021
- William Henry Camp Director · appointed 2010 · resigned 2017
- Douglas Malcolm Hurt Director · appointed 2010 · resigned 2019
- Javed Ahmed Director · appointed 2009 · resigned 2018
- Gershon, Peter Oliver, Sir Director · appointed 2009 · resigned 2017
- Timothy Ralph Henry Lodge Director · appointed 2008 · resigned 2014
- Lucie Sarah Gilbert Secretary · appointed 2008 · resigned 2016
- Elisabeth Patricia Airey Director · appointed 2007 · resigned 2017
- John Edward Nicholas Director · appointed 2006 · resigned 2008
- Robert Malcolm Walker Director · appointed 2006 · resigned 2014
- Zoumas, Barry, Dr Director · appointed 2005 · resigned 2011
- Kaikhushru Shiavax Nargolwala Director · appointed 2004 · resigned 2007
- Evert Henkes Director · appointed 2003 · resigned 2012
- Fish, David John, Dr Director · appointed 2003 · resigned 2004
- Iain George Thomas Ferguson Director · appointed 2003 · resigned 2009
- Stanley Hwami Musesengwa Director · appointed 2003 · resigned 2008
- Gibber, Robert Avery, Mr. Secretary · appointed 2001 · resigned 2012
- Richard Delbridge Director · appointed 2000 · resigned 2010
- Mary Jo Jacobi Director · appointed 1999 · resigned 2004
- Lees, Sir David Bryan, Sir Director · appointed 1998 · resigned 2009
- Carole Piwnica Director · appointed 1996 · resigned 2006
- Allen Michael Yurko Director · appointed 1996 · resigned 2005
- John Richard Hunter Secretary · appointed 1996 · resigned 2000
- Hopkins, Keith George Grant, Dr Director · appointed 1994 · resigned 2004
- Stuart Strathdee Director · appointed 1994 · resigned 2008
- Larry George Pillard Director · appointed 1994 · resigned 2004
- Simon Gifford Director · appointed 1993 · resigned 2006
- Paul Joel Mirsky Director · appointed 1993 · resigned 1997
- Powers, Robert Magee, Dr Director · resigned 1996
- Nicholas John Nightingale Secretary · resigned 1993
- Lynton Ronald Wilson Director · resigned 1999
- Paul Scott Lewis Director · resigned 1998
- Murray Douglas Mcewen Director · resigned 1993
- Shaw, Neil Mcgowan, Sir Director · resigned 1998
- John Hugh William Walker Director · resigned 2003
- Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester Director · resigned 2001
- Pierre Marcel Emile Callebaut Director · resigned 1996
- Stephen Robert Brown Director · resigned 1994
- Henry Saxon Tate Director · resigned 1999
- Prior, Jane Primrose Gifford, Lady Director · resigned 1999
- Jonathan Francis Taylor Director · resigned 1999
- Hayes, Brian David, Sir Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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