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Danisco (UK) Limited

Danisco (UK) Limited is an active UK company (number 02271469), incorporated 1988, with 3 current directors including Duncan Roger Etheridge and Wayne Robert Ashton. 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 Danisco (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Kevin Raymond Lee 2021-2025 Director View profile
  2. David Spence 2019-2021 Director View profile
  3. Stephen Reeve 2015-2021 Director View profile
  4. Andrew Baker 2013-2015 Director View profile
  5. Adrian Paul Gough 2013-2019 Director View profile
  6. Stephane Camille Constant 2009-2015 Director View profile
  7. Douglas Lynn Willrett 2009-2015 Director View profile
  8. Simon Redshaw 2009-2015 Director View profile
  9. Gulshan Nawab Khan 2008-2009 Director View profile
  10. Jorgen Rosenlund Nielsen 2003-2008 Director View profile
  11. James Finlayson Knox Laughton 2000-2014 Director View profile
  12. Jan Sindesen 2000-2003 Director View profile
  13. Robert Houska Mayer 1999-2003 Director View profile
  14. Willy Preben Bregnhoj 1999-2000 Director View profile
  15. Leif Kjaergaard 1999-2003 Director View profile
  16. Carl Filip Frankenhaeuser 1997-1999 Director View profile
  17. Prof Dr Heribert Offermanns 1997-1997 Director View profile
  18. Pardo, Daniel Edouard Emile, Doctor 1997-1999 Director View profile
  19. Tommy Laakso 1996-1997 Director View profile
  20. Ritva-Liisa Aho 1995-1996 Director View profile
  21. Leisola, Matti Sipi Antero, Dr Techn 1994-1997 Director View profile
  22. Ulrich Kunze 1994-1997 Director View profile
  23. Manfred Fischer 1993-1997 Director View profile
  24. Ernst Artur Kraemer 1993-1994 Director View profile
  25. Tom Wilhelm Von Weymarn 1992-1999 Director View profile
  26. Eliza Huysman 1992 Director View profile
  27. James Cassidy 1992 Director View profile
  28. Richard Graham Cooper 1999 Director View profile
  29. Hendrix Bakker 1993 Director View profile
  30. Peter Edgar Duckworth 1993 Director View profile
  31. Bjorn Evert Alexander Mattsson 1994 Director View profile
  32. WAF Secretaries Limited 2005-2015 Corporate-secretary View profile
  33. Adrian Alexis Eaglestone 2004-2005 Secretary View profile
  34. David Phillips 2003-2004 Secretary View profile
  35. Andrew Michael Rome 1995-2000 Secretary View profile
  36. Keijo Torniainen 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/1988

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. Danisco (UK) Limited is controlled by International Flavours & Fragrances (CIL) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 · source: Companies House PSC register
  2. International Flavours & Fragrances (CIL) Limited is controlled by Keith John Hammond
    Evidence
    ceased significant influence · notified 2016-06-24, ceased 2019-12-03 · source: Companies House PSC register

Ultimately controlled by Keith John Hammond.

13 other companies 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.

3 directors on the board

4.9y median 4.8y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02271469
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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