British Sugar (Overseas) Limited
Company 02400085 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.
2 directors on the board
- Andrew Stanley Nicholson Director · appointed 2024
- Joanna Kate Roberts Director · appointed 2025
1.2y median 1.2y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Stanley Nicholson Director · appointed 2024
- Joanna Kate Roberts Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Carr, Mark Ian, Dr Director · appointed 2004 · 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.
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.
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
- BSO (China) Limited 2 shared directors
- Kilombero Holdings Limited 2 shared directors
- Sucoma Holdings Limited 2 shared directors
- Illovo Group Financing Services 2 shared directors
- Illovo Group Holdings Limited 2 shared directors
Connected through a shared director
- Wereham Gravel Company Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 02400085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1989 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- A.B.F.Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AB Sugar China Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AB Sugar China North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSO (China) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Joanna Kate Roberts Director · appointed 2025
- Andrew Stanley Nicholson Director · appointed 2024
Show 24 former officers
- Janet Catherine Ryan Director · appointed 2017 · resigned 2020
- Jonathan Cowper Director · appointed 2015 · resigned 2017
- Heath, Quintin Harvey, Dr Director · appointed 2014 · resigned 2024
- Graham Michael Rhodes Director · appointed 2013 · resigned 2014
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Derek Morgan Director · appointed 2005 · resigned 2010
- Sherif Hassanein Director · appointed 2004 · resigned 2006
- Carr, Mark Ian, Dr Director · appointed 2004 · resigned 2025
- David Robin Langlands Director · appointed 2004 · resigned 2010
- Marie-Louise Clayton Director · appointed 2002 · resigned 2002
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Terence Strain Director · appointed 1998 · resigned 2000
- Ian Herbert Gaseltine Director · appointed 1996 · resigned 2000
- Trevor Henry Montague Shaw Director · appointed 1996 · resigned 2000
- Nicholas William Broughton Director · appointed 1996 · resigned 2001
- Andrew Scott Armstrong Director · appointed 1994 · resigned 2005
- Anthony Jack Neville Warnes Director · appointed 1994 · resigned 2003
- Harvey John Davenport Director · appointed 1994 · resigned 2010
- Peter John Jackson Director · resigned 2002
- Branch, Malcolm Frederick, Dr Director · resigned 1994
- William Bernard Wright Secretary · resigned 2000
- Kevin Cyril Field Director · resigned 1998
- Malcolm Raymond Gore Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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