Tilda Limited
Company 00990202 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Indo European Foods Limited 3 shared directors
- Tilda Rice Limited 3 shared directors
- Kohinoor Foods (UK) Limited 2 shared directors
- Kohinoor Foods Limited 2 shared directors
- Gourmet Foods and Beverages Limited 2 shared directors
- Ebro U.K. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00990202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1970 |
| Address | COLDHARBOUR LANE, RAINHAM, ESSEX, RM13 9YQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hain Frozen Foods UK Limited ceased 2019-08-27
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tilda Rice Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ebro U.K. Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-02
Officers (18)
- Pablo Albendea Director · appointed 2019
- Rafael Angel Lopez Relimpio Director · appointed 2019
- Jean Philippe Laborde Director · appointed 2019
Show 15 former officers
- Mark Lawrence Schiller Director · appointed 2018 · resigned 2019
- Nicholas Keen Secretary · appointed 2017 · resigned 2019
- James Michael Langrock Director · appointed 2017 · resigned 2019
- Pasquale Conte Director · appointed 2015 · resigned 2017
- Denise Menikheim Faltischek Director · appointed 2014 · resigned 2019
- Irwin David Simon Director · appointed 2014 · resigned 2018
- Stephen Jay Smith Director · appointed 2014 · resigned 2015
- Robert Bailie Director · appointed 2012 · resigned 2019
- Umesh Purshottam Parmar Director · appointed 2004 · resigned 2019
- Lesley Woodward Director · appointed 2004 · resigned 2014
- Shamil Thakrar Director · appointed 2004 · resigned 2014
- Shilen Thakrar Director · appointed 1995 · resigned 2014
- Vipul Thakrar Director · resigned 2014
- Rohit Samani Secretary · resigned 2017
- Rashmi Thakrar Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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