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The large node is Cargill Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Richard Ian Nield 2007-2013 View profile
- Raymond Geoffrey Ward 2004-2007 View profile
- Robin David Thurston 1999-2016 View profile
- Peter De Braal 1998-2006 View profile
- Peter Arthur James Peyton 1996-1998 View profile
- Paul Damian Conway 1994-2008 View profile
- John Christopher Reynolds 1994-2013 View profile
- Paul John Tiller 1993-2000 View profile
- John Stephen Erickson 1993-1994 View profile
- David Austin Nelson-Smith 1996 View profile
- Earl of Carrick 1992 View profile
- Adrianus Blankestijn 1994 View profile
- Roger Murray 1997 View profile
- William Ward Veazey 1992 View profile
- Dena Michelle Lo'Bue 2016-2025 View profile
- Roderick David Charles Cameron 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/1970
Group
No further corporate or individual controller is recorded above Cargill Holdings on the PSC register - it appears to be the top of its group.
15 other companies in this group
- Endon Europe Power 4 Limited
- Cargill Investments Holdings Limited
- Endon Europe Power 5 Limited
- Cargill Financial Markets Limited
- Teesside Power Holdings Limited
- Cargill Finance Limited
- Endon Europe Power 1 Limited
- Cargill Property Investments
- Green Hercules Trading Limited
- Endon Europe Power 6 Limited
- Cargill Global Funding PLC
- 08504391
- 02892770
- Cargill Investments
- Endon Europe Power 3 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
- Stephen James Hamilton Director · appointed 2013
- Michael James Timewell Director · appointed 2016
Directors past 6 years
- Stephen James Hamilton Director · appointed 2013
- Michael James Timewell Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Stephen James Hamilton Director · appointed 2013
- Michael James Timewell Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00986532
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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