Danisco (UK) Limited
Company 02271469 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.
3 directors on the board
- Wayne Robert Ashton Director · appointed 2021
- Linda Young Plunkett Director · appointed 2021
- Duncan Roger Etheridge Director · appointed 2022
4.9y median 4.8y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Wayne Robert Ashton Director · appointed 2021
Portfolio (2)
- Linda Young Plunkett Director · appointed 2021
- Duncan Roger Etheridge Director · appointed 2022
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.
Manufacturing 10Professional services 6Finance 2Retail and trade 2Dormant 1
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.
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
- Solae (UK) Limited 2 shared directors
- International N&H Manufacturing UK Limited 2 shared directors
Connected through a shared director
- Bush Boake Allen Limited 1 shared director
- A Boake Roberts and Company (Holding) Limited 1 shared director
- International Flavours & Fragrances I.F.F.(Great Britain)Limited 1 shared director
- Bush Boake Allen Holdings (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02271469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1988 |
| Address | ADMIN BUILDING DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
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.
- International Flavours & Fragrances (CIL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14
Officers (39)
- Duncan Roger Etheridge Director · appointed 2022
- Wayne Robert Ashton Director · appointed 2021
- Linda Young Plunkett Director · appointed 2021
Show 36 former officers
- Kevin Raymond Lee Director · appointed 2021 · resigned 2025
- David Spence Director · appointed 2019 · resigned 2021
- Stephen Reeve Director · appointed 2015 · resigned 2021
- Andrew Baker Director · appointed 2013 · resigned 2015
- Adrian Paul Gough Director · appointed 2013 · resigned 2019
- Stephane Camille Constant Director · appointed 2009 · resigned 2015
- Douglas Lynn Willrett Director · appointed 2009 · resigned 2015
- Simon Redshaw Director · appointed 2009 · resigned 2015
- Gulshan Nawab Khan Director · appointed 2008 · resigned 2009
- WAF Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2015
- Adrian Alexis Eaglestone Secretary · appointed 2004 · resigned 2005
- Jorgen Rosenlund Nielsen Director · appointed 2003 · resigned 2008
- David Phillips Secretary · appointed 2003 · resigned 2004
- James Finlayson Knox Laughton Director · appointed 2000 · resigned 2014
- Jan Sindesen Director · appointed 2000 · resigned 2003
- Robert Houska Mayer Director · appointed 1999 · resigned 2003
- Willy Preben Bregnhoj Director · appointed 1999 · resigned 2000
- Leif Kjaergaard Director · appointed 1999 · resigned 2003
- Carl Filip Frankenhaeuser Director · appointed 1997 · resigned 1999
- Offermanns, Heribert, Prof Dr Director · appointed 1997 · resigned 1997
- Pardo, Daniel Edouard Emile, Doctor Director · appointed 1997 · resigned 1999
- Tommy Laakso Director · appointed 1996 · resigned 1997
- Ritva-Liisa Aho Director · appointed 1995 · resigned 1996
- Andrew Michael Rome Secretary · appointed 1995 · resigned 2000
- Leisola, Matti Sipi Antero, Dr Techn Director · appointed 1994 · resigned 1997
- Ulrich Kunze Director · appointed 1994 · resigned 1997
- Manfred Fischer Director · appointed 1993 · resigned 1997
- Ernst Artur Kraemer Director · appointed 1993 · resigned 1994
- Tom Wilhelm Von Weymarn Director · appointed 1992 · resigned 1999
- Eliza Huysman Director · resigned 1992
- James Cassidy Director · resigned 1992
- Richard Graham Cooper Director · resigned 1999
- Hendrix Bakker Director · resigned 1993
- Keijo Torniainen Secretary · resigned 1992
- Peter Edgar Duckworth Director · resigned 1993
- Bjorn Evert Alexander Mattsson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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