Bordure Limited
Company 00762537 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.
2 directors on the board
- Oliver Fleming Capon Director · appointed 2024
- Graham Harold Mclean Director · appointed 2015
6.5y median 6.5y
average tenure
10.8y
longest tenure
Directors past 6 years
- Graham Harold Mclean Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Oliver Fleming Capon Director · appointed 2024
- Graham Harold Mclean Director · appointed 2015
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 110Finance 9Business services 8Retail and trade 4Manufacturing 3Construction 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
- British Indian TEA Company Limited 2 shared directors
- Dejoo TEA Company Limited 2 shared directors
- Jhanzie TEA Association Limited 2 shared directors
- Endogram TEA Company Limited(the) 2 shared directors
- The Eastern Produce and Estates Company, Limited 2 shared directors
- Camellia Public Limited Company 2 shared directors
Deterministic, from public records.
Company details
| Number | 00762537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1963 |
| Address | WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Eastern Produce Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ceylon Upcountry TEA Estates Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00533096
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01546103
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hamstead Village Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kapsumbeiwa TEA Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kapsumbeiwa Factory Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Eastern Produce and Estates Company, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tyspane TEA Company,Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fescol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Associated Fisheries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Craighead Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eastern Produce Africa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-06
Officers (14)
- Nischal Vinesh Hindia Secretary · appointed 2024
- Oliver Fleming Capon Director · appointed 2024
- Graham Harold Mclean Director · appointed 2015
Show 11 former officers
- Anita Denise Bodri Secretary · appointed 2023 · resigned 2024
- Amarpal Takk Secretary · appointed 2018 · resigned 2023
- Susan Ann Walker Director · appointed 2015 · resigned 2024
- Julia Alison Morton Secretary · appointed 2011 · resigned 2018
- Anil Kumar Mathur Director · appointed 2004 · resigned 2015
- Michael David Conway Director · appointed 2003 · resigned 2011
- Thomas Geoffrey Lupton Director · appointed 2002 · resigned 2006
- Denis Bowley Director · appointed 1998 · resigned 2004
- George Stuart Grindley Brown Secretary · resigned 2003
- Cecil Raphael Benzecry Director · resigned 1992
- Perkins, Malcolm Courtney, Mr. Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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