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British Sugar (Overseas) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 24

  1. Janet Catherine Ryan 2017–2020 Director View profile
  2. Jonathan Cowper 2015–2017 Director View profile
  3. Dr Quintin Harvey Heath 2014–2024 Director View profile
  4. Graham Michael Rhodes 2013–2014 Director View profile
  5. Derek Morgan 2005–2010 Director View profile
  6. Sherif Hassanein 2004–2006 Director View profile
  7. Dr Mark Ian Carr 2004–2025 Director View profile
  8. David Robin Langlands 2004–2010 Director View profile
  9. Marie-Louise Clayton 2002–2002 Director View profile
  10. Terence Strain 1998–2000 Director View profile
  11. Ian Herbert Gaseltine 1996–2000 Director View profile
  12. Trevor Henry Montague Shaw 1996–2000 Director View profile
  13. Nicholas William Broughton 1996–2001 Director View profile
  14. Andrew Scott Armstrong 1994–2005 Director View profile
  15. Anthony Jack Neville Warnes 1994–2003 Director View profile
  16. Harvey John Davenport 1994–2010 Director View profile
  17. Peter John Jackson 2002 Director View profile
  18. Dr Malcolm Frederick Branch 1994 Director View profile
  19. Kevin Cyril Field 1998 Director View profile
  20. Simon Joseph Smith 2006–2006 Secretary View profile
  21. Lyn Richardson 2001–2001 Secretary View profile
  22. Jessica Sophie Foster 2000–2001 Secretary View profile
  23. William Bernard Wright 2000 Secretary View profile
  24. Malcolm Raymond Gore 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1989

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. British Sugar (Overseas) Limited is controlled by A.B.F.Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. A.B.F.Holdings Limited is controlled by ABF Investments PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ABF Investments PLC is controlled by Associated British Foods PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Associated British Foods PLC.

175 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 for researchers

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.

2 directors on the board

1.2y median 1.2y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 3Agriculture 1Manufacturing 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
02400085
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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