Cargill Finance Limited
Company 02671799 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
- Stephen James Hamilton Director · appointed 2019
- Michael James Timewell Director · appointed 2016
8.6y median 8.6y
average tenure
10.4y
longest tenure
Directors past 6 years
- Stephen James Hamilton Director · appointed 2019
- Michael James Timewell Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Stephen James Hamilton Director · appointed 2019
- Michael James Timewell Director · appointed 2016
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.
Professional services 19Finance 6Agriculture 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.
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.
Related organisations
- Cargill Holdings 2 shared directors
- Cerestar UK LTD 2 shared directors
- Cargill Financial Markets Limited 2 shared directors
- Teesside Power Holdings Limited 2 shared directors
- Endon Europe Power 1 Limited 2 shared directors
- Endon Europe Power 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02671799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1991 |
| Address | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Cargill Financial Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Stephen James Hamilton Director · appointed 2019
- Michael James Timewell Director · appointed 2016
Show 21 former officers
- Dena Michelle Lo'Bue Secretary · appointed 2016 · resigned 2025
- Paul Justin Robert Bothamley Director · appointed 2011 · resigned 2019
- James Richard Minshull Director · appointed 2002 · resigned 2004
- Cornelis Johannes Kempenaar Director · appointed 2000 · resigned 2004
- Robin David Thurston Director · appointed 1999 · resigned 2016
- Raymond Geoffrey Ward Director · appointed 1999 · resigned 2011
- Anne Elizabeth Lederer Secretary · appointed 1998 · resigned 1999
- Jeremy Kenneth Llewelyn Director · appointed 1998 · resigned 2010
- Jacobus Gerardus Maria De Jong Director · appointed 1997 · resigned 2002
- Jane Alison Fuller Secretary · appointed 1997 · resigned 1999
- John Ernest Osborn Director · appointed 1996 · resigned 1999
- David Wood Maclennan Director · appointed 1996 · resigned 1998
- David William Rogers Director · appointed 1993 · resigned 1998
- Paul John Tiller Director · appointed 1993 · resigned 2000
- Gordon Elling Knudsvig Director · appointed 1992 · resigned 1993
- David Wayne Raisbeck Director · appointed 1991 · resigned 1993
- Robert D Beach Director · appointed 1991 · resigned 1996
- Earl of Carrick Corporate-director · appointed 1991 · resigned 1992
- William Ward Veazey Director · appointed 1991 · resigned 1992
- David Patrick Leo Corridan Director · appointed 1991 · resigned 2010
- John Christopher Reynolds Secretary · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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