Cargill Holdings
Company 00986532 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
- 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.
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
- Cerestar UK LTD 2 shared directors
- Cargill Financial Markets Limited 2 shared directors
- Cargill Finance Limited 2 shared directors
- Teesside Power Holdings Limited 2 shared directors
- Endon Europe Power 1 Limited 2 shared directors
- Endon Europe Power 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00986532 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 10/08/1970 |
| Address | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | - |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green Hercules Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cargill Financial Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cargill Global Funding PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cargill Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Michael James Timewell Director · appointed 2016
- Stephen James Hamilton Director · appointed 2013
Show 16 former officers
- Dena Michelle Lo'Bue Secretary · appointed 2016 · resigned 2025
- Richard Ian Nield Director · appointed 2007 · resigned 2013
- Raymond Geoffrey Ward Director · appointed 2004 · resigned 2007
- Robin David Thurston Director · appointed 1999 · resigned 2016
- Peter De Braal Director · appointed 1998 · resigned 2006
- Roderick David Charles Cameron Secretary · appointed 1998 · resigned 1998
- Peter Arthur James Peyton Director · appointed 1996 · resigned 1998
- Paul Damian Conway Director · appointed 1994 · resigned 2008
- John Christopher Reynolds Director · appointed 1994 · resigned 2013
- Paul John Tiller Director · appointed 1993 · resigned 2000
- John Stephen Erickson Director · appointed 1993 · resigned 1994
- David Austin Nelson-Smith Director · resigned 1996
- Earl of Carrick Corporate-director · resigned 1992
- Adrianus Blankestijn Director · resigned 1994
- Roger Murray Director · resigned 1997
- William Ward Veazey Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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