Cargill PLC
Company 01387437 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Samina Kosar Director · appointed 2018
- Richard John Cook Director · appointed 2026
- Claire Margaret Shepherd Director · appointed 2023
- Melanie Ann Pollard Director · appointed 2013
- Michael James Timewell Director · appointed 2017
Directors past 6 years
- Samina Kosar Director · appointed 2018
- Melanie Ann Pollard Director · appointed 2013
- Michael James Timewell Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Samina Kosar Director · appointed 2018
- Richard John Cook Director · appointed 2026
Portfolio (3)
- Claire Margaret Shepherd Director · appointed 2023
- Melanie Ann Pollard Director · appointed 2013
- Michael James Timewell Director · appointed 2017
Left in the last 12 months
- Federico Urquidi Negron Director · appointed 2019 · resigned 2025
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
- Cargill Investments 2 shared directors
- Cargill Investments Holdings Limited 2 shared directors
Connected through a shared director
- SUN Valley Foods Limited 1 shared director
- Cargill Holdings 1 shared director
- Provimi Limited 1 shared director
- Ewos Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01387437 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/09/1978 |
| Address | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/05/2025 |
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.
- Cargill UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Format Solutions Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00367513
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cargill Integra (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SUN Valley Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thai Foods Limited
75-100% shares · notified 2016-04-06 - Provimi Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Banks Cargill Agriculture Limited
75-100% shares, 75-100% shares (firm), appoints directors · notified 2016-04-06 - Cargill Cotton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00170526
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cargill Weybridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07033774
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Frontier Agriculture Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Lowesmoor Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chickens 'R' US Limited
75-100% shares · notified 2016-04-06 - 01040216
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cargill Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00222999
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freemans of Newent (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SUN Valley Poultry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meadowfields Limited
75-100% shares · notified 2016-05-31 - Nutec Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-07 - Avara Foods Holdings Limited
25-50% shares, 25-50% voting · notified 2018-01-27 - Format Solutions Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meadowfields Limited ceased 2016-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freemans of Newent Limited ceased 2018-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22
Officers (30)
- Richard John Cook Director · appointed 2026
- Claire Margaret Shepherd Director · appointed 2023
- Samina Kosar Director · appointed 2018
- Michael James Timewell Director · appointed 2017
- Melanie Ann Pollard Director · appointed 2013
Show 25 former officers
- Federico Urquidi Negron Director · appointed 2019 · resigned 2025
- Paul Jonathan Kingston Director · appointed 2016 · resigned 2025
- Richard Ian Nield Director · appointed 2016 · resigned 2018
- Dena Michelle Lo'Bue Secretary · appointed 2016 · resigned 2025
- Elizabeth Esther Horton Director · appointed 2013 · resigned 2014
- Martin Richard Douglas Director · appointed 2010 · resigned 2016
- Peter De Braal Director · appointed 2008 · resigned 2019
- Angela Mary Sutherby Director · appointed 2007 · resigned 2007
- Christopher William Oliver Director · appointed 2007 · resigned 2016
- Raymond Geoffrey Ward Director · appointed 2004 · resigned 2006
- Jeral Sylvester D'Souza Director · appointed 2000 · resigned 2004
- Robin David Thurston Director · appointed 1999 · resigned 2016
- Roderick David Charles Cameron Secretary · appointed 1998 · resigned 1998
- Margaret Jack Studer Director · appointed 1998 · resigned 2007
- Paul Damian Conway Director · appointed 1998 · resigned 2006
- Graham Leonard Secker Director · appointed 1996 · resigned 2008
- Peter Arthur James Peyton Director · appointed 1996 · resigned 1998
- John Christopher Reynolds Director · appointed 1994 · resigned 2013
- Paul John Tiller Director · appointed 1993 · resigned 2000
- John Stephen Erickson Director · appointed 1992 · 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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