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Company · London

Sayama TEA Estates Limited

Support activities for crop production

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

Network

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Who leads it

Previous officers 14

  1. Geoffrey Moores 1997-2012 Director View profile
  2. Konrad Patrick Legg 1996-1997 Director View profile
  3. Valerie Ann Roberts 1995-1996 Director View profile
  4. Cheryl Jane Coutts 1995-1996 Director View profile
  5. Glaister Boyd St Ledger Anderson 1993-1996 Director View profile
  6. Robert Michael Tomlinson 1993-1996 Director View profile
  7. Timothy George Stewart Maxwell 1992-1992 Director View profile
  8. Dipak Kumar Banerjee 1993 Director View profile
  9. Clive James William Haines 1993 Director View profile
  10. Philip Lionel Brazier 1992 Director View profile
  11. Margaret Ann Gage 2009-2024 Secretary View profile
  12. Douglas George Saveker 1996-2009 Secretary View profile
  13. Ian Alan Charles Shrimpton 1993-1996 Secretary View profile
  14. Barry John Wakefield 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for crop production
Incorporated
28/10/1946
Registered office
London

Ownership

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.

Group

  1. Sayama TEA Estates Limited is controlled by PGI Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. PGI Holdings Limited is controlled by PGI Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. PGI Group Limited is controlled by Spencer Nicholas Roditi
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Spencer Nicholas Roditi.

14 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.

1 directors on the board

29.6y median 29.6y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 10Utilities 2Hospitality 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00422504
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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