Frutarom (UK) Holdings Limited

Company 02628890 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3y

average tenure

4.5y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 9Professional services 6Finance 2Dormant 1Retail and trade 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

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
Solae (UK) Limited 1 shared director
Bush Boake Allen Holdings (U.K.) Limited 1 shared director
Aromco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02628890
Status	Active
Type	Private Limited Company
Incorporated	12/07/1991
Address	FRUTAROM (UK) HOLDINGS LIMITED, DUDDERY HILL, HAVERHILL, 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.

Ownership - persons with significant control (1)

Frutarom Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

LEV Shokrun, Liat Director · appointed 2023
Benodis, Shimon Director · appointed 2023
Etheridge, Duncan Roger Director · appointed 2022
Olive, Susanne Jane Former Director · appointed 2022 · resigned 2023
Hammond, Keith John Former Director · appointed 2020 · resigned 2023
Anderson, Robert Gerard Former Director · appointed 2018 · resigned 2022
O'Leary, Richard Allen Former Director · appointed 2018 · resigned 2020
Russell, Karen Jane Former Secretary · appointed 2012 · resigned 2019
Weston, David Anthony Former Secretary · appointed 2010 · resigned 2012
Frutarom (UK) Limited Former Corporate-secretary · appointed 2010 · resigned 2010
Anatot, Amos Former Director · appointed 2010 · resigned 2019
Neuman, Roy Former Director · appointed 2009 · resigned 2010
Blanshard, Nicola Louise Former Secretary · appointed 2005 · resigned 2010
Neil, Ian Anthony Former Director · appointed 2004 · resigned 2006
Glickman, Jonathan Former Director · appointed 2003 · resigned 2008
Byworth, Kevin Former Secretary · appointed 2003 · resigned 2005
Davies, Paul Charles Former Director · appointed 2003 · resigned 2003
Bradley, Peter Graham Former Director · appointed 2002 · resigned 2002
Veal, Kirk Former Director · appointed 2001 · resigned 2002
Granot, Alon Shmuel Former Director · appointed 2001 · resigned 2018
Cohen, Zvi Haim Former Director · appointed 2001 · resigned 2005
Douglas, Bruce Hamilton Former Secretary · appointed 2001 · resigned 2003
Gujral, Manoj Former Director · appointed 2001 · resigned 2007
Alper, Malachi Former Director · appointed 2000 · resigned 2002
Kraft, Ami Former Director · appointed 1998 · resigned 2000
Watts, Brian George Former Director · appointed 1997 · resigned 2001
Sorrell, Barbara Ann Former Secretary · appointed 1997 · resigned 2001
Webb, Thomas Former Director · appointed 1995 · resigned 1996
Levy, Yuval Former Director · appointed 1994 · resigned 2005
Futerman, Rachel Former Secretary · appointed 1991 · resigned 1991
Yehudai, Ori Former Director · resigned 2018
BEN-Yehuda, Israel Former Director · resigned 1997
Geva, Joseph Former Director · resigned 1995
Vardi, Gilad Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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