E D & F MAN Sugar Limited
Company 00489204 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
- Johanna Louise Sutcliff Director · appointed 2018
- Alexandre Charles Edouard Bauche Director · appointed 2021
- Mario Andres Galindo Garcia Director · appointed 2018
7.1y median 7.7y
average tenure
8.1y
longest tenure
Directors past 6 years
- Johanna Louise Sutcliff Director · appointed 2018
- Mario Andres Galindo Garcia Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alexandre Charles Edouard Bauche Director · appointed 2021
Portfolio (2)
- Johanna Louise Sutcliff Director · appointed 2018
- Mario Andres Galindo Garcia Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- David John Parker Director · appointed 2021 · 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 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.
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
- Femis Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00489204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1950 |
| Address | LEVEL 8, 123, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46180 - Agents specialized in the sale of other particular products
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.
- Hartree Partners Power & GAS Company (UK) Limited
75-100% shares, 75-100% voting · notified 2025-07-01 - Agman Holdings Limited ceased 2020-04-15
75-100% shares · 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.
- Femis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drylog Trading Limited ceased 2019-11-28
75-100% shares · notified 2016-04-06 - Femis Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - E D & F MAN Sugar Overseas Holdings Limited ceased 2020-03-10
75-100% shares · notified 2016-04-06
Officers (53)
- Alexandre Charles Edouard Bauche Director · appointed 2021
- Mario Andres Galindo Garcia Director · appointed 2018
- Johanna Louise Sutcliff Director · appointed 2018
- Gaynor Antigha Bassey Secretary · appointed 2007
Show 49 former officers
- David John Parker Director · appointed 2021 · resigned 2025
- Paul David Mcnougher Director · appointed 2019 · resigned 2019
- Joseph Noel Kenny Director · appointed 2018 · resigned 2019
- Simon James Hubble Director · appointed 2018 · resigned 2019
- Raees Lakhani Director · appointed 2017 · resigned 2018
- Arthur Constant Stephane Rivoire Director · appointed 2015 · resigned 2019
- Jonathan Laurence Hugh Director · appointed 2013 · resigned 2017
- Thomas William Slack Director · appointed 2011 · resigned 2013
- John Bernard Gordon Laing Director · appointed 2010 · resigned 2011
- Jascha Bob Raadtgever Director · appointed 2010 · resigned 2018
- Jahn Eric Heller Director · appointed 2007 · resigned 2011
- Olivier Maurice Henri Bonavero Director · appointed 2007 · resigned 2008
- Simon John Mitchell Director · appointed 2007 · resigned 2010
- Joaquin Munoz Alvarez De Toledo Director · appointed 2003 · resigned 2018
- Sean Martin Diffley Director · appointed 2003 · resigned 2006
- Eduardo Francisco Carmona Director · appointed 2003 · resigned 2014
- Eduardo Francisco Carmona Alba Director · appointed 2001 · resigned 2002
- Bogdan Mark Zaremba Director · appointed 2000 · resigned 2004
- Jane Alison Moore Secretary · appointed 2000 · resigned 2007
- Lynn Rosanne Fordham Director · appointed 1999 · resigned 2000
- Barry John Wakefield Secretary · appointed 1998 · resigned 2000
- Athol Lee Harley Director · appointed 1996 · resigned 1999
- Philip Michael Wainwright Director · appointed 1996 · resigned 1999
- James Hamilton Proudlock Director · appointed 1996 · resigned 1997
- Peter Lawrence Clarke Secretary · appointed 1996 · resigned 1998
- Jean Paul Maricot Director · appointed 1995 · resigned 2000
- Michael Stephen Perman Secretary · appointed 1995 · resigned 1996
- Jonathan Richard Boyle Director · appointed 1994 · resigned 2006
- Farideh Bromfield Director · appointed 1994 · resigned 2006
- Philip John Woodhouse Director · appointed 1994 · resigned 1998
- Anne Linda Cuttill Secretary · appointed 1993 · resigned 1995
- Philip Robert De Pass Director · appointed 1993 · resigned 2010
- Alun Wyn Jones Director · appointed 1993 · resigned 2001
- James Cessford Director · appointed 1993 · resigned 1999
- Joan Amanda Goff Director · appointed 1992 · resigned 1999
- Katharine Knox Director · appointed 1992 · resigned 1998
- Robin Graham Bell Director · resigned 1995
- Michael John Christopher Stone Director · resigned 2003
- Christopher Murphy Director · resigned 1996
- Andrew Hillyer Scott Director · resigned 1995
- Paul Anthony O'Hanlon Director · resigned 1998
- Michael Anthony Justin Cronk Director · resigned 1994
- John Arthur Pullen Secretary · resigned 1993
- John Martineau Kinder Director · resigned 1999
- Stephen Labrooy Director · resigned 1992
- Keith Jeffrey O'Hana Director · resigned 1995
- Niels Vesterdal Director · resigned 2015
- David Aaron Rosenzweig Director · resigned 2000
- Rafael Muguiro Sartorius Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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