Tate & Lyle Group Services Limited
Company 00343970 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Andrew De La Rue Director · appointed 2023
- Sarah Rolls Director · appointed 2023
- Rowan Daniel Justin Adams Director · appointed 2001
- Lindsay Claire Beardsell Director · appointed 2018
Directors past 6 years
- Rowan Daniel Justin Adams Director · appointed 2001
- Lindsay Claire Beardsell Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Andrew De La Rue Director · appointed 2023
- Sarah Rolls Director · appointed 2023
- Rowan Daniel Justin Adams Director · appointed 2001
- Lindsay Claire Beardsell Director · appointed 2018
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 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
- Tate & Lyle Investments 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
Deterministic, from public records.
Company details
| Number | 00343970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1938 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Tate & Lyle Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- 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 12 former officers
- Phoebe Stamford-Moroz Secretary · appointed 2021 · resigned 2024
- Andrew Henley Director · appointed 2019 · resigned 2023
- Christopher Mark Mcleish Director · appointed 2016 · resigned 2019
- Jaime Tham Secretary · appointed 2016 · resigned 2021
- Lucie Sarah Gilbert Secretary · appointed 2008 · resigned 2016
- Gibber, Robert Avery, Mr. Director · appointed 1998 · resigned 2018
- John Richard Hunter Secretary · appointed 1997 · resigned 2001
- Simon Gifford Director · appointed 1993 · resigned 2006
- Geoffrey David Down Director · appointed 1992 · resigned 1999
- Nicholas John Nightingale Director · resigned 1993
- Andrew John Wright Director · resigned 1992
- Humphrey John Aurelius Dugan Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record