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Company

Cargil Management Services Limited

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

Network

The large node is Cargil Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. John Cyril Stuttaford 1991-2021 Director View profile
  2. Lee Bird 2023-2024 Secretary View profile
  3. Suzanne Louise Alves 2021-2025 Secretary View profile
  4. Jayvani Munian 2020-2021 Secretary View profile
  5. Lucinda Nicholas 2020-2022 Secretary View profile
  6. Divya Mistry 2019-2019 Secretary View profile
  7. Divya Mistry 2019-2021 Secretary View profile
  8. Srabani Saha 2019-2020 Secretary View profile
  9. Devenia East 2018-2020 Secretary View profile
  10. Ian Brian Farrelly 2018-2023 Secretary View profile
  11. Tiago Correa Dos Santos 2017-2018 Secretary View profile
  12. Venetia Eleanor Bradfield 2017-2018 Secretary View profile
  13. Shakeel Ebrahimjee 2017-2017 Secretary View profile
  14. Molly Georgia Fox 2017-2017 Secretary View profile
  15. Helen Elizabeth Richardson 2016-2017 Secretary View profile
  16. Maria Thaler 2016-2018 Secretary View profile
  17. Virginie Perin 2016-2017 Secretary View profile
  18. Hannah Shaw 2015-2016 Secretary View profile
  19. Kate Furley 2015-2025 Secretary View profile
  20. Shital Mehta 2014-2016 Secretary View profile
  21. Jane Margaret Piper 2014-2017 Secretary View profile
  22. Aneta Wojcik 2014-2015 Secretary View profile
  23. Sebastian James Whistler Grundy 2014-2015 Secretary View profile
  24. Nicola Shaw 2012-2013 Secretary View profile
  25. Jonathan Mills 2011-2013 Secretary View profile
  26. Susan Mary Chuck 2009-2013 Secretary View profile
  27. Nayesh Pitla 2008-2012 Secretary View profile
  28. Sandra Maureen Stevenson 2006-2007 Secretary View profile
  29. Malcolm John Ward 2005-2008 Secretary View profile
  30. Michael Anthony Hutchinson 2001-2005 Secretary View profile
  31. Madeline Owens 2001-2001 Secretary View profile
  32. Pamela Emille Howie Finn 2001-2001 Secretary View profile
  33. Monica Patricia Irwin 1997-2001 Secretary View profile
  34. Anthony Robert Taylor 1995-1995 Secretary View profile
  35. John Christopher Docking 1994-2010 Secretary View profile
  36. Denise Johnson 1994-1995 Secretary View profile
  37. Martin Joseph Miller 1992-1993 Secretary View profile
  38. Dennis Eric Reeve 1991-1991 Secretary View profile
  39. Erica Currie 1991-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1991

Ownership

Owned by (2) 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.

  • Philippa Anne Keith
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • John Cyril Stuttaford ceased 2021-07-20
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Cargil Management Services Limited is controlled by Philippa Anne Keith
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philippa Anne Keith.

75 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.

Financials

Net assets
£3
Cash
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Dormant 1Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02601236
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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