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Company · London

Tate & Lyle Investments Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tate & Lyle Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Andrew Henley 2019-2023 Director View profile
  2. Christopher Mark Mcleish 2014-2019 Director View profile
  3. Mehul Andrew Derodra 2011-2013 Director View profile
  4. William Beverley Hicks 2008-2011 Director View profile
  5. Adam Howard Hurst 2005-2007 Director View profile
  6. Chris Mcleish 2003-2005 Director View profile
  7. Timothy Ralph Henry Lodge 2001-2003 Director View profile
  8. James Harry Metcalf 2000-2001 Director View profile
  9. Anthony Charles Wallace Williams 1998-2000 Director View profile
  10. Robert Avery Gibber 1997-2018 Director View profile
  11. John Hugh William Walker 1995-2003 Director View profile
  12. David Ronald Creed 1995-1997 Director View profile
  13. Stuart Strathdee 1993-2009 Director View profile
  14. Nicholas John Nightingale 1993 Director View profile
  15. Simon Gifford 2006 Director View profile
  16. Paul Joel Mirsky 1993 Director View profile
  17. Paul Scott Lewis 1997 Director View profile
  18. Phoebe Stamford-Moroz 2021-2024 Secretary View profile
  19. Jaime Tham 2016-2021 Secretary View profile
  20. Lucie Sarah Gilbert 2008-2016 Secretary View profile
  21. John Richard Hunter 1996-2001 Secretary View profile
  22. Geoffrey David Down 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
15/05/1935
Registered office
London

Group

No further corporate or individual controller is recorded above Tate & Lyle Investments Limited on the PSC register - it appears to be the top of its group.

15 other companies in this group

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.

4 directors on the board

9.8y median 5.5y
average tenure
25.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 22Business services 12Dormant 8Other services 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00300771
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data