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Company · London

Tate & Lyle International Finance PLC

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Tate & Lyle International Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Dawn Amanda Allen 2022-2024 Director View profile
  2. Erin Cole 2021-2025 Director View profile
  3. Vivid Sehgal 2021-2021 Director View profile
  4. Andrew Garred 2020-2023 Director View profile
  5. Andrew Henley 2019-2023 Director View profile
  6. Imran Nawaz 2018-2021 Director View profile
  7. Oliver Andrew Whiddett 2016-2020 Director View profile
  8. Anthony Nicholas Seymour Hampton 2014-2018 Director View profile
  9. Christopher Mark Mcleish 2013-2019 Director View profile
  10. Mehul Andrew Derodra 2011-2013 Director View profile
  11. William Beverley Hicks 2008-2011 Director View profile
  12. Timothy Ralph Henry Lodge 2007-2014 Director View profile
  13. Barry John Cannings 2007-2020 Director View profile
  14. John Edward Nicholas 2006-2008 Director View profile
  15. Adam Howard Hurst 2005-2007 Director View profile
  16. Chris Mcleish 2003-2005 Director View profile
  17. Charles Lawrence Edward King 1998-2000 Director View profile
  18. Philip Ian Brown 1998-2016 Director View profile
  19. Anthony Charles Wallace Williams 1998-2000 Director View profile
  20. James Anthony Quinn 1997-2022 Director View profile
  21. Mark Robinson 1996-2007 Director View profile
  22. Simon Gifford 1996-2006 Director View profile
  23. David Scott Stebbings 1995-1998 Director View profile
  24. John Christopher Pigott 1994-1998 Director View profile
  25. Simon John Mitchell 1992-1996 Director View profile
  26. Barry George Woodhouse 1998 Director View profile
  27. Antony Gerard Petersen 1997 Director View profile
  28. Graham Paul Cooper 1992 Director View profile
  29. Paul Scott Lewis 1996 Director View profile
  30. David Ronald Creed 1997 Director View profile
  31. James Harry Metcalf 2001 Director View profile
  32. Jared William Twenty 1994 Director View profile
  33. Phoebe Stamford-Moroz 2021-2024 Secretary View profile
  34. Jaime Tham 2016-2021 Secretary View profile
  35. Lucie Sarah Gilbert 2008-2016 Secretary View profile
  36. Rowan Daniel Justin Adams 2007-2008 Secretary View profile
  37. Anna Bond 2005-2007 Secretary View profile
  38. Diane Meriel Wilson 1998-2001 Secretary View profile
  39. Alan Gerard Mulligan 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
16/01/1970
Registered office
London
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.

4 directors on the board

2.8y median 2.3y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

Finance 10Business services 4Professional services 1Property 1Retail and trade 1

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
00970351
Status
Active
Type
Public 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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