British Sugar PLC
Company 00315158 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Kim Valery Usher Director · appointed 2024
- Keith Richard Packer Director · appointed 2023
- Joanna Kate Roberts Director · appointed 2025
1.7y median 1.6y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kim Valery Usher Director · appointed 2024
- Keith Richard Packer Director · appointed 2023
- Joanna Kate Roberts Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Yagnesh Patel Director · appointed 2024 · resigned 2025
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 5Agriculture 3Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wereham Gravel Company Limited(the) 2 shared directors
Connected through a shared director
- World Sugar Research Organisation Limited 1 shared director
- British Sugar (Overseas) Limited 1 shared director
- IGD Services Limited 1 shared director
- BSO (China) Limited 1 shared director
- British Beet Research Organisation 1 shared director
Deterministic, from public records.
Company details
| Number | 00315158 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/06/1936 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
10810 - Manufacture of sugar
Owned by (1) 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.
- ABF Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Billington Food Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C. Czarnikow Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wereham Gravel Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Proper Nutty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22
Officers (42)
- Joanna Kate Roberts Director · appointed 2025
- Kim Valery Usher Director · appointed 2024
- Keith Richard Packer Director · appointed 2023
- Raymond Gerrard Cahill Secretary · appointed 2020
Show 38 former officers
- Yagnesh Patel Director · appointed 2024 · resigned 2025
- Charles Noble Director · appointed 2022 · resigned 2023
- Jonathan Paul Willis Director · appointed 2020 · resigned 2024
- Alexander Kitson Johnson Director · appointed 2018 · resigned 2019
- Janet Catherine Ryan Director · appointed 2017 · resigned 2020
- Paul Robert Kenward Director · appointed 2016 · resigned 2023
- Jonathan Cowper Director · appointed 2015 · resigned 2017
- Deborah Anna Jenssen Director · appointed 2014 · resigned 2018
- Matthew James Lee Director · appointed 2014 · resigned 2017
- Heath, Quintin Harvey, Dr Director · appointed 2014 · resigned 2023
- Malcolm Burns Director · appointed 2014 · resigned 2014
- Graham Michael Rhodes Director · appointed 2013 · resigned 2014
- Paul Frampton Director · appointed 2010 · resigned 2016
- Timothy John Dornan Director · appointed 2010 · resigned 2012
- Stephen Derek Moon Director · appointed 2010 · resigned 2014
- Gino Daniel Maurice De Jaegher Director · appointed 2009 · resigned 2012
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Richard Rankin Director · appointed 2006 · resigned 2009
- Michele Rowlands Director · appointed 2006 · resigned 2014
- Carr, Mark Ian, Dr Director · appointed 2004 · resigned 2022
- David Robin Langlands Director · appointed 2003 · resigned 2010
- Marie-Louise Clayton Director · appointed 2001 · resigned 2002
- Karl Lewis Carter Director · appointed 2001 · resigned 2011
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Terence Strain Director · appointed 1999 · resigned 2001
- Kevin Cyril Field Director · appointed 1995 · resigned 2004
- David Jonathan Douglas Yiend Director · appointed 1992 · resigned 1999
- William Clive Francis Director · appointed 1991 · resigned 1999
- Christopher Arthur Yates Director · appointed 1991 · resigned 1998
- Harvey John Davenport Director · appointed 1991 · resigned 2009
- William Bernard Wright Secretary · appointed 1991 · resigned 2000
- Peter John Jackson Director · appointed 1987 · resigned 2001
- John Walter Sutcliffe Director · resigned 2010
- Branch, Malcolm Frederick, Dr Director · resigned 1995
- Harold William Bailey Director · resigned 2002
- Malcolm Raymond Gore Secretary · resigned 1999
- Garfield Howard Weston Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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