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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

Previous officers 58

  1. Glenn Michael Fish 2024-2026 Director View profile
  2. Dawn Amanda Allen 2022-2024 Director View profile
  3. Patricia Corsi 2021-2025 Director View profile
  4. Vivid Sehgal 2021-2021 Director View profile
  5. Imran Nawaz 2018-2021 Director View profile
  6. Gerard Martin Murphy 2017-2023 Director View profile
  7. Jeanne Marie Johns 2016-2017 Director View profile
  8. Sybella Jane Stanley 2016-2024 Director View profile
  9. Lars Vinge Frederiksen 2016-2025 Director View profile
  10. Paul Anthony Forman 2015-2023 Director View profile
  11. Virginia Ann Kamsky 2012-2015 Director View profile
  12. Anne Elizabeth Minto 2012-2021 Director View profile
  13. Dr Ajai Puri 2012-2021 Director View profile
  14. William Henry Camp 2010-2017 Director View profile
  15. Douglas Malcolm Hurt 2010-2019 Director View profile
  16. Javed Ahmed 2009-2018 Director View profile
  17. Sir Peter Oliver Gershon 2009-2017 Director View profile
  18. Timothy Ralph Henry Lodge 2008-2014 Director View profile
  19. Elisabeth Patricia Airey 2007-2017 Director View profile
  20. John Edward Nicholas 2006-2008 Director View profile
  21. Robert Malcolm Walker 2006-2014 Director View profile
  22. Dr Barry Zoumas 2005-2011 Director View profile
  23. Kaikhushru Shiavax Nargolwala 2004-2007 Director View profile
  24. Evert Henkes 2003-2012 Director View profile
  25. Dr David John Fish 2003-2004 Director View profile
  26. Iain George Thomas Ferguson 2003-2009 Director View profile
  27. Stanley Hwami Musesengwa 2003-2008 Director View profile
  28. Richard Delbridge 2000-2010 Director View profile
  29. Mary Jo Jacobi 1999-2004 Director View profile
  30. Sir Sir David Bryan Lees 1998-2009 Director View profile
  31. Carole Piwnica 1996-2006 Director View profile
  32. Allen Michael Yurko 1996-2005 Director View profile
  33. Dr Keith George Grant Hopkins 1994-2004 Director View profile
  34. Stuart Strathdee 1994-2008 Director View profile
  35. Larry George Pillard 1994-2004 Director View profile
  36. Simon Gifford 1993-2006 Director View profile
  37. Paul Joel Mirsky 1993-1997 Director View profile
  38. Dr Robert Magee Powers 1996 Director View profile
  39. Lynton Ronald Wilson 1999 Director View profile
  40. Paul Scott Lewis 1998 Director View profile
  41. Murray Douglas Mcewen 1993 Director View profile
  42. Sir Neil Mcgowan Shaw 1998 Director View profile
  43. John Hugh William Walker 2003 Director View profile
  44. Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester 2001 Director View profile
  45. Pierre Marcel Emile Callebaut 1996 Director View profile
  46. Stephen Robert Brown 1994 Director View profile
  47. Henry Saxon Tate 1999 Director View profile
  48. Lady Jane Primrose Gifford Prior 1999 Director View profile
  49. Jonathan Francis Taylor 1999 Director View profile
  50. Sir Brian David Hayes 1998 Director View profile
  51. Lindsay Claire Beardsell 2026-2026 Secretary View profile
  52. Matthew Robert Joy 2024-2026 Secretary View profile
  53. Claire-Marie O'Grady 2017-2024 Secretary View profile
  54. Robert Avery Gibber 2016-2017 Secretary View profile
  55. Lucie Sarah Gilbert 2008-2016 Secretary View profile
  56. Robert Avery Gibber 2001-2012 Secretary View profile
  57. John Richard Hunter 1996-2000 Secretary View profile
  58. Nicholas John Nightingale 1993 Secretary 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

4.2y median 2.5y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Professional services 3Finance 2Business services 1Retail and trade 1Utilities 1

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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