Company · Near Sevenoaks
British African TEA Estates (Holdings) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Susan Ann Walker 2017-2024 View profile
- Thomas Geoffrey Lupton 2004-2006 View profile
- George Stuart Grindley Brown 1994-2003 View profile
- Malcolm Courtney Perkins 1994-2015 View profile
- James Lamb Couper Strang 1994 View profile
- Peter Alan Leggatt 2009 View profile
- Haughton Keane Fitzgerald 1994 View profile
- Peter Allan Crouch 1993 View profile
- Anita Denise Bodri 2023-2024 View profile
- Amarpal Takk 2018-2023 View profile
- Julia Alison Morton 2011-2018 View profile
- Anil Kumar Mathur 2011-2011 View profile
- Michael David Conway 2003-2011 View profile
- Robertson Bois Dickson Anderson Limited 1994-2003 View profile
- Horace Hickling & CO LTD 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 17/04/1964
- Registered office
- Near Sevenoaks
Ownership
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.
- John Ingham & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- British African TEA Estates (Holdings) Limited
is controlled by John Ingham & Sons Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - John Ingham & Sons Limited
is controlled by Eastern Produce Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eastern Produce Investments Limited.
54 other companies in this group
- Associated Fisheries (Scotland) Limited
- RUO Estates Limited
- SC055675
- British African TEA Estates Limited
- 07089856
- B.U.T.Engineers(Grimsby)Limited
- Sandbach Export Limited
- A.C.S. & T. Grimsby LTD.
- Silverthorne - Gillott Limited
- Kumadzi TEA Estate Limited
- The Kapsumbeiwa TEA Company Limited
- Chisambo Holdings Limited
- Craighead Investments Limited
- Eastern Produce Africa Limited
- Rosehaugh (Africa) Limited
- British United Trawlers Limited
- Gotha TEA Estates Limited
- Thyolo Highlands TEA Estates Limited
- Associated Fisheries (Europe) Limited
- Bordure Limited
- Chisambo TEA Estate Limited
- The Tyspane TEA Company,Limited
- Kapsumbeiwa Factory Company Limited
- Cholo Holdings Limited
- A.C.S. & T. Gloucester LTD.
- AJT Engineering Limited
- Hellyer Bros Limited
- B.U.T. Engineers (Fleetwood) Limited
- 00135392
- Humber Commercials Limited
- 00164150
- Unochrome Industries Limited
- Associated Fisheries Limited
- A.C.S. & T. Seamer LTD.
- The Ceylon Upcountry TEA Estates Limited
- 00255589
- The Eastern Produce and Estates Company, Limited
- 00533096
- 01546103
- G.F.Sleight & Sons Limited
- Humber - ST.Andrew's Engineering Company Limited
- Feltham TWO Limited
- A.K.D.Engineering Limited
- RUO Estates Holdings Limited
- John Ingham & Sons Limited
- Granton Transport Limited
- A.C.S. & T. Wolverhampton Limited
- A.C.S. & T. Humberside Limited
- Hudson Brothers Trawlers Limited
- Robertson Bois Dickson Anderson Limited
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.
2 directors on the board
- Oliver Fleming Capon Director · appointed 2024
- Graham Harold Mclean Director · appointed 2015
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00801447
- 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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