Czarnikow Group Limited

Company 02650590 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

William James Rook Director · appointed 1998
Adam William Ian Leetham Director · appointed 2006

24.3y median 24.3y

average tenure

28y

longest tenure

Directors past 6 years

William James Rook Director · appointed 1998
Adam William Ian Leetham Director · appointed 2006

First-time vs portfolio directors

Portfolio (2)

William James Rook Director · appointed 1998
Adam William Ian Leetham Director · appointed 2006

also govern a charity

Left in the last 12 months

Matthew James Spencer Booth Director · appointed 2025 · resigned 2025
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.

Professional services 2Business services 1Finance 1Other 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

C. Czarnikow Sugar Futures Limited 1 shared director
C. Czarnikow Limited 1 shared director
Sugarworld Limited 1 shared director
C. Czarnikow Sugar Limited 1 shared director
Tiffy Rook Limited 1 shared director

Deterministic, from public records.

Company details

Number	02650590
Status	Active
Type	Private Limited Company
Incorporated	02/10/1991
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)

64209 - Activities of other holding companies n.e.c.82990 - Other business support service activities n.e.c.

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.

C. Czarnikow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Macquarie Investments 1 Limited ceased 2023-12-14
25-50% shares · notified 2023-12-14

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Sugarworld Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
C. Czarnikow Sugar Futures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
C. Czarnikow Sugar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (36)

Adam William Ian Leetham Director · appointed 2006
William James Rook Director · appointed 1998

Show 34 former officers

Matthew James Spencer Booth Director · appointed 2025 · resigned 2025
Richard Iain Morrison Director · appointed 2025 · resigned 2025
Julian Norman Cyril Randles Director · appointed 2013 · resigned 2026
Robin Cave Director · appointed 2009 · resigned 2025
Mario Bolivar Director · appointed 2007 · resigned 2015
Marcos Molinaro Director · appointed 2007 · resigned 2013
Tobias Charles Osborne Director · appointed 2006 · resigned 2013
Toby Edward Lendrum Cohen Director · appointed 2006 · resigned 2014
Andrew Mark Slinger Director · appointed 2002 · resigned 2010
Edward (Ed) Makin Director · appointed 1998 · resigned 2005
Desmond Michael Monteith Director · appointed 1997 · resigned 2009
Andrew George Richard Wilson Director · appointed 1994 · resigned 1996
Denis Joseph Mulhall Director · appointed 1994 · resigned 1996
Peter Shaun Thompson Director · appointed 1994 · resigned 2010
John Edmun Burman Director · appointed 1994 · resigned 1996
Peter John Jackson Director · appointed 1993 · resigned 1996
Kevin Cyril Field Director · appointed 1993 · resigned 1996
Peter Thomas Frawley Director · appointed 1993 · resigned 1996
Jonathan Gareth Williams Director · appointed 1993 · resigned 2025
Norman Blum Director · appointed 1993 · resigned 2018
Alan James Wood Director · appointed 1993 · resigned 2011
Arthur Roger Blundell Director · appointed 1993 · resigned 2001
Guy Henry Toller Director · appointed 1993 · resigned 2010
Michael Denys Chataway Director · appointed 1991 · resigned 1994
Peter Drayton O'Hara Director · appointed 1991 · resigned 2007
Michael Richard Liddiard Director · appointed 1991 · resigned 1994
Peter Robert Butler Director · appointed 1991 · resigned 1994
John Salmon Collecott Director · appointed 1991 · resigned 2002
William Alexander Bennett Director · appointed 1991 · resigned 1993
John Henry Barneby Director · appointed 1991 · resigned 2013
Nicholas Erskine Home Mason Director · appointed 1991 · resigned 2012
Jeremy David Nickson Secretary · appointed 1991 · resigned 2013
Colin Godfrey Secretary · appointed 1991 · resigned 1992
John Robert Stuart Dodsworth Secretary · appointed 1991 · resigned 1991

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

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