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Borelli TEA Holdings Limited

Borelli TEA Holdings Limited is an active UK company (number 01250122), incorporated 1976, with 4 current directors including Pradip Bhar and Barry John Ruck. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Borelli TEA Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Kamal Kishore Baheti 2005-2020 Director View profile
  2. Amit Chitlangia 2005-2007 Director View profile
  3. Chandra Prakash Singhee 2005-2009 Director View profile
  4. Anthony Stradling Marsh 2000-2005 Director View profile
  5. Alan Laurence Carmichael 2000-2005 Director View profile
  6. Antony Edward Thompson Brain 1998-2000 Director View profile
  7. John Maxwell Trinick 1998 Director View profile
  8. Patrick Gillem Sandys-Lumsdaine 1998 Director View profile
  9. Ian David Cecil Burridge 2005 Director View profile
  10. Philip Magor 2005 Director View profile
  11. George Williamson & CO Limited 2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1976

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.

Group

  1. Borelli TEA Holdings Limited is controlled by Mcleod Russel India Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mcleod Russel India Limited.

1 other company in this group

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.

4 directors on the board

14.4y median 17.1y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Transport 58Business services 2Finance 2Health and social care 2Professional services 2

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
01250122
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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