International Flavours & Fragrances I.F.F.(Great Britain)Limited
Company 00214174 Active
Registered charity: The I F F Charity Trust
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bush Boake Allen Limited 2 shared directors
- A Boake Roberts and Company (Holding) Limited 2 shared directors
- Bush Boake Allen Holdings (U.K.) Limited 2 shared directors
- Aromco Limited 2 shared directors
- Hagelin FLV (UK) LTD 2 shared directors
- Bush Boake Allen Enterprises Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00214174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1926 |
| Address | DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- International Flavours & Fragrances (Gb) Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Bush Boake Allen Limited
ownership of shares 25-50% voting rights 25-50% - Mr Keith John Hammond ceased 2019 British
significant influence or control
Officers (21)
- Duncan Roger Etheridge Director · appointed 2022
- Susanne Jane Olive Director · appointed 2007
Show 19 former officers
- Keith John Hammond Director · appointed 2014 · resigned 2023
- Robert Berry Director · appointed 2014 · resigned 2016
- John Kim Fox Director · appointed 2012 · resigned 2023
- David Andrew Whitaker Director · appointed 2007 · resigned 2012
- Thomas John Dunlea Director · appointed 2006 · resigned 2010
- David Neil Ellison Director · appointed 2001 · resigned 2007
- David Francis Wilkie Director · appointed 2000 · resigned 2003
- Stephen Roy Wilson Director · appointed 2000 · resigned 2003
- Karen Jean Crofts Director · appointed 1998 · resigned 1999
- Philip Jonathan Gardner Secretary · appointed 1998 · resigned 2014
- Michael John Cumber Secretary · appointed 1998 · resigned 1999
- Alistair White Director · appointed 1998 · resigned 1998
- Hiscox, David Andrew, Dr Director · appointed 1997 · resigned 2000
- Paul Charles Davies Director · appointed 1996 · resigned 2001
- Richard Van Den Boom Director · appointed 1994 · resigned 1995
- Thomas Hill Richardson Director · resigned 1997
- John Binnie Robertson Secretary · resigned 1998
- Frans Boom Director · resigned 1992
- Peter Graham Major Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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