R.Twining and Company Limited
Company 00525071 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.
3 directors on the board
- Olav Kristian Silden Director · appointed 2022
- Peter Roger Taylor Director · appointed 2019
- GaëLle Jeanne Dominique Sully ÉP. Hutt Director · appointed 2022
5.1y median 4.3y
average tenure
6.8y
longest tenure
Directors past 6 years
- Peter Roger Taylor Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- GaëLle Jeanne Dominique Sully ÉP. Hutt Director · appointed 2022
Portfolio (2)
- Olav Kristian Silden Director · appointed 2022
- Peter Roger Taylor Director · appointed 2019
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 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.
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
- Twining Crosfield & CO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00525071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1953 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
46370 - Wholesale of coffee, tea, cocoa and spices
Owned by (3) 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.
- Twining Crosfield & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-24 - Twining Crosfield & CO Limited ceased 2022-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Associated British Foods PLC ceased 2022-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21
Officers (24)
- GaëLle Jeanne Dominique Sully ÉP. Hutt Director · appointed 2022
- Raymond Gerrard Cahill Secretary · appointed 2022
- Olav Kristian Silden Director · appointed 2022
- Peter Roger Taylor Director · appointed 2019
Show 20 former officers
- George Thomson Mccallum Director · appointed 2007 · resigned 2020
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Robert Edward Tavener Director · appointed 2002 · resigned 2022
- Caroline Dorothy Lucyna Loader Director · appointed 2002 · resigned 2005
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Nicholas Stephen Revett Director · appointed 1999 · resigned 2022
- Bruce Guthrie Kenny Director · appointed 1996 · resigned 2002
- Christopher King Director · appointed 1995 · resigned 2007
- Michael Jeffreys Percy Battisson Director · appointed 1994 · resigned 2004
- Simon Arthur Burr Director · appointed 1994 · resigned 2004
- Samuel Humfrey Gaskell Twining Director · resigned 2004
- Geoffrey Brian Uglow Director · resigned 2005
- Colin John Hudson Director · resigned 2004
- William Bernard Wright Secretary · resigned 2000
- Thomas Allen Hinch Director · resigned 1995
- John Ellis Leeder Director · resigned 2000
- Ian William Kirk Dewar Director · resigned 2002
- Malcolm Raymond Gore Secretary · resigned 1999
- Brynley James Evans Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record