Company
International Flavours & Fragrances I.F.F.(Great Britain)Limited
International Flavours & Fragrances I.F.F.(Great Britain)Limited is an active UK company (number 00214174), incorporated 1926, with 2 current directors, Duncan Roger Etheridge and Susanne Jane Olive. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Keith John Hammond 2014-2023 View profile
- Robert Berry 2014-2016 View profile
- John Kim Fox 2012-2023 View profile
- David Andrew Whitaker 2007-2012 View profile
- Thomas John Dunlea 2006-2010 View profile
- David Neil Ellison 2001-2007 View profile
- David Francis Wilkie 2000-2003 View profile
- Stephen Roy Wilson 2000-2003 View profile
- Karen Jean Crofts 1998-1999 View profile
- Alistair White 1998-1998 View profile
- Dr David Andrew Hiscox 1997-2000 View profile
- Paul Charles Davies 1996-2001 View profile
- Richard Van Den Boom 1994-1995 View profile
- Thomas Hill Richardson 1997 View profile
- Frans Boom 1992 View profile
- Peter Graham Major 1997 View profile
- Philip Jonathan Gardner 1998-2014 View profile
- Michael John Cumber 1998-1999 View profile
- John Binnie Robertson 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/1926
- Also a registered charity
- The I F F Charity Trust
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keith John Hammond ceased 2019-12-03
significant influence · notified 2016-06-24 - International Flavours & Fragrances (GB) Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-03 - Bush Boake Allen Limited
25-50% shares, 25-50% voting · notified 2019-12-03
Group
- International Flavours & Fragrances I.F.F.(Great Britain)Limited
is controlled by Keith John Hammond
Evidence
ceased significant influence · notified 2016-06-24, ceased 2019-12-03 · source: Companies House PSC register
Ultimately controlled by Keith John Hammond.
13 other companies in this group
- Danisco (UK) Limited
- International Flavours & Fragrances (Pension Trustees) Limited
- International Flavours & Fragrances (GB) Holdings Limited
- Bush Boake Allen Limited
- Bush Boake Allen Holdings (U.K.) Limited
- Bush Boake Allen Pension Investments Limited
- IFF Augusta II Limited
- Hagelin FLV (UK) LTD
- IFF Augusta Limited
- International Flavours & Fragrances (CIL) Limited
- A Boake Roberts and Company (Holding) Limited
- Bush Boake Allen Enterprises Limited
- Bush Boake Allen (Pension Trustees) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Susanne Jane Olive Director · appointed 2007
- Duncan Roger Etheridge Director · appointed 2022
Directors past 6 years
- Susanne Jane Olive Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Susanne Jane Olive Director · appointed 2007
- Duncan Roger Etheridge Director · appointed 2022
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
- 00214174
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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