C. Czarnikow Sugar Futures Limited
Company 02647739 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.
1 directors on the board
- Adam William Ian Leetham Director · appointed 2026
Left in the last 12 months
- Julian Norman Cyril Randles Director · appointed 2013 · resigned 2026
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.
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.
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.
Connected through a shared director
- Czarnikow Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02647739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1991 |
| Address | 4TH FLOOR,, 2 MORE LONDON PLACE,, LONDON,, SE1 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Czarnikow Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Adam William Ian Leetham Director · appointed 2026
Show 13 former officers
- Julian Norman Cyril Randles Director · appointed 2013 · resigned 2026
- Tobias Charles Osborne Director · appointed 2010 · resigned 2013
- Robin Cave Director · appointed 2009 · resigned 2025
- William James Rook Director · appointed 2008 · resigned 2019
- Toby Edward Lendrum Cohen Director · appointed 2008 · resigned 2014
- Alan James Wood Director · appointed 2006 · resigned 2011
- Guy Henry Toller Director · appointed 2006 · resigned 2010
- Desmond Michael Monteith Director · appointed 2001 · resigned 2009
- Arthur Roger Blundell Director · appointed 1995 · resigned 2001
- Michael Richard Liddiard Director · resigned 1994
- John Henry Barneby Director · resigned 2010
- Nicholas Erskine Home Mason Director · resigned 2010
- Jeremy David Nickson Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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