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Company · London

Tate & Lyle Holdings 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 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Andrew Henley 2019-2023 Director View profile
  2. Christopher Mark Mcleish 2016-2019 Director View profile
  3. Mehul Andrew Derodra 2011-2013 Director View profile
  4. William Beverley Hicks 2008-2011 Director View profile
  5. Robert Avery Gibber 2000-2018 Director View profile
  6. Anthony Charles Wallace Williams 1998-2000 Director View profile
  7. John Hugh William Walker 1995-2003 Director View profile
  8. David Ronald Creed 1995-1997 Director View profile
  9. Nicholas John Nightingale 1993 Director View profile
  10. Simon Gifford 2006 Director View profile
  11. Paul Scott Lewis 1997 Director View profile
  12. Phoebe Stamford-Moroz 2021-2024 Secretary View profile
  13. Jaime Tham 2016-2021 Secretary View profile
  14. Lucie Sarah Gilbert 2008-2016 Secretary View profile
  15. John Richard Hunter 1996-2001 Secretary View profile
  16. 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
30/07/1949
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. Tate & Lyle Holdings Limited is controlled by Tate & Lyle Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 · source: Companies House PSC register

Ultimately controlled by Tate & Lyle Investments Limited.

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
00471470
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