Finlay TEA Solutions UK Limited

Company 00627015 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.7y median 8.7y

average tenure

13.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 5Agriculture 2Dormant 2Finance 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

Finlay Beverages Limited 2 shared directors
James Finlay International Holdings Limited 2 shared directors
Finlay Extracts & Ingredients UK Limited 2 shared directors
James Finlay Limited 2 shared directors
James Finlay International (U.K.) Limited 2 shared directors
Finlay Hull Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00627015
Status	Active
Type	Private Limited Company
Incorporated	29/04/1959
Address	SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46370 - Wholesale of coffee, tea, cocoa and spices

Ownership - persons with significant control (1)

James Finlay Limited
ownership of shares 75-100% voting rights 75-100%

Officers (32)

Woodrow, James Hugh, Mr. Director · appointed 2022
Morris, David Charles Secretary · appointed 2018
Rutherford, Julian Michael Director · appointed 2013
Dibben, Ann Marie Former Secretary · appointed 2018 · resigned 2018
Chambers, Guy Rufus Former Director · appointed 2015 · resigned 2022
Lawson, Mark Anthony Former Director · appointed 2013 · resigned 2020
Willsher, Neil Robert Former Director · appointed 2012 · resigned 2020
Peters, Mark Richard Former Director · appointed 2010 · resigned 2010
Mathison, Ronald James Former Director · appointed 2008 · resigned 2015
Sumner, Brett Geoffrey Former Director · appointed 2007 · resigned 2016
Henson, Paul Robert Former Director · appointed 2007 · resigned 2013
Barcroft, Anthony Francis Former Director · appointed 2006 · resigned 2008
Corsan, Robert John Former Director · appointed 2002 · resigned 2008
Hogg, Rupert Bruce Grantham Trower Former Director · appointed 2002 · resigned 2008
Munyi, Nicholas Former Director · appointed 2001 · resigned 2001
Pearse, Michael Former Director · appointed 2001 · resigned 2003
Hill, Simon George Former Director · appointed 2001 · resigned 2001
James Finlay Limited Former Corporate-secretary · appointed 2001 · resigned 2018
Mckay, Andrew Ross Former Director · appointed 2001 · resigned 2001
Gilmour, Duncan James Former Secretary · appointed 1999 · resigned 2001
Jones, Michael Carrier Former Director · appointed 1998 · resigned 2010
Eyton, William Byran, Dr Former Director · appointed 1996 · resigned 2002
Lockett, Patrick Gordon Former Director · appointed 1995 · resigned 2006
Hiorns, Nigel James Former Director · appointed 1995 · resigned 1999
Kundu, Nirmal Ranjan Former Director · appointed 1995 · resigned 1997
Darlington, Richard Andrew Former Director · resigned 2012
Stokes, Alan Peter Albert Former Director · resigned 1997
Capper, Richard Gerald Former Director · resigned 1995
Mellins, Michael John Former Director · resigned 2001
Stone-Wigg, Robert Lindsay Former Director · resigned 1996
Muir, Richard James Kay Former Director · resigned 2001
Afxentiou, Andreas Costa Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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