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Company · London

E D & F MAN Sugar Limited

Agents specialized in the sale of other particular products

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

Network

The large node is E D & F MAN Sugar Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. David John Parker 2021-2025 Director View profile
  2. Paul David Mcnougher 2019-2019 Director View profile
  3. Joseph Noel Kenny 2018-2019 Director View profile
  4. Simon James Hubble 2018-2019 Director View profile
  5. Raees Lakhani 2017-2018 Director View profile
  6. Arthur Constant Stephane Rivoire 2015-2019 Director View profile
  7. Jonathan Laurence Hugh 2013-2017 Director View profile
  8. Thomas William Slack 2011-2013 Director View profile
  9. John Bernard Gordon Laing 2010-2011 Director View profile
  10. Jascha Bob Raadtgever 2010-2018 Director View profile
  11. Jahn Eric Heller 2007-2011 Director View profile
  12. Olivier Maurice Henri Bonavero 2007-2008 Director View profile
  13. Simon John Mitchell 2007-2010 Director View profile
  14. Joaquin Munoz Alvarez De Toledo 2003-2018 Director View profile
  15. Sean Martin Diffley 2003-2006 Director View profile
  16. Eduardo Francisco Carmona 2003-2014 Director View profile
  17. Eduardo Francisco Carmona Alba 2001-2002 Director View profile
  18. Bogdan Mark Zaremba 2000-2004 Director View profile
  19. Lynn Rosanne Fordham 1999-2000 Director View profile
  20. Athol Lee Harley 1996-1999 Director View profile
  21. Philip Michael Wainwright 1996-1999 Director View profile
  22. James Hamilton Proudlock 1996-1997 Director View profile
  23. Jean Paul Maricot 1995-2000 Director View profile
  24. Jonathan Richard Boyle 1994-2006 Director View profile
  25. Farideh Bromfield 1994-2006 Director View profile
  26. Philip John Woodhouse 1994-1998 Director View profile
  27. Philip Robert De Pass 1993-2010 Director View profile
  28. Alun Wyn Jones 1993-2001 Director View profile
  29. James Cessford 1993-1999 Director View profile
  30. Joan Amanda Goff 1992-1999 Director View profile
  31. Katharine Knox 1992-1998 Director View profile
  32. Robin Graham Bell 1995 Director View profile
  33. Michael John Christopher Stone 2003 Director View profile
  34. Christopher Murphy 1996 Director View profile
  35. Andrew Hillyer Scott 1995 Director View profile
  36. Paul Anthony O'Hanlon 1998 Director View profile
  37. Michael Anthony Justin Cronk 1994 Director View profile
  38. John Martineau Kinder 1999 Director View profile
  39. Stephen Labrooy 1992 Director View profile
  40. Keith Jeffrey O'Hana 1995 Director View profile
  41. Niels Vesterdal 2015 Director View profile
  42. David Aaron Rosenzweig 2000 Director View profile
  43. Rafael Muguiro Sartorius 1991 Director View profile
  44. Jane Alison Moore 2000-2007 Secretary View profile
  45. Barry John Wakefield 1998-2000 Secretary View profile
  46. Peter Lawrence Clarke 1996-1998 Secretary View profile
  47. Michael Stephen Perman 1995-1996 Secretary View profile
  48. Anne Linda Cuttill 1993-1995 Secretary View profile
  49. John Arthur Pullen 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents specialized in the sale of other particular products
Incorporated
08/12/1950
Registered office
London

Ownership

Owned by (2) 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. E D & F MAN Sugar Limited is controlled by Hartree Partners Power & GAS Company (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Hartree Partners Power & GAS Company (UK) Limited.

83 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.

3 directors on the board

7.1y median 7.7y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 2

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
00489204
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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