Tate & Lyle Investments Limited
Company 00300771 Active
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tate & Lyle Group Services Limited 4 shared directors
- Tate & Lyle Holdings Limited 4 shared directors
- Tate & Lyle Industries Limited 4 shared directors
- Tate & Lyle Holdings Americas Limited 4 shared directors
- Tate & Lyle UK Limited 4 shared directors
- Tate & Lyle Investments Brazil Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00300771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1935 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tate & Lyle Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Victoria Barlow Secretary · appointed 2026
- Rebecca Jayne Wright Secretary · appointed 2024
- Sarah Rolls Director · appointed 2023
- Andrew De La Rue Director · appointed 2023
- Lindsay Claire Beardsell Director · appointed 2018
- Rowan Daniel Justin Adams Director · appointed 2001
Show 22 former officers
- Phoebe Stamford-Moroz Secretary · appointed 2021 · resigned 2024
- Andrew Henley Director · appointed 2019 · resigned 2023
- Jaime Tham Secretary · appointed 2016 · resigned 2021
- Christopher Mark Mcleish Director · appointed 2014 · resigned 2019
- Mehul Andrew Derodra Director · appointed 2011 · resigned 2013
- William Beverley Hicks Director · appointed 2008 · resigned 2011
- Lucie Sarah Gilbert Secretary · appointed 2008 · resigned 2016
- Adam Howard Hurst Director · appointed 2005 · resigned 2007
- Chris Mcleish Director · appointed 2003 · resigned 2005
- Timothy Ralph Henry Lodge Director · appointed 2001 · resigned 2003
- James Harry Metcalf Director · appointed 2000 · resigned 2001
- Anthony Charles Wallace Williams Director · appointed 1998 · resigned 2000
- Gibber, Robert Avery, Mr. Director · appointed 1997 · resigned 2018
- John Richard Hunter Secretary · appointed 1996 · resigned 2001
- John Hugh William Walker Director · appointed 1995 · resigned 2003
- David Ronald Creed Director · appointed 1995 · resigned 1997
- Stuart Strathdee Director · appointed 1993 · resigned 2009
- Nicholas John Nightingale Director · resigned 1993
- Simon Gifford Director · resigned 2006
- Paul Joel Mirsky Director · resigned 1993
- Paul Scott Lewis Director · resigned 1997
- Geoffrey David Down Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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