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Company · London

Cargill Finance Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cargill Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Paul Justin Robert Bothamley 2011-2019 Director View profile
  2. James Richard Minshull 2002-2004 Director View profile
  3. Cornelis Johannes Kempenaar 2000-2004 Director View profile
  4. Robin David Thurston 1999-2016 Director View profile
  5. Raymond Geoffrey Ward 1999-2011 Director View profile
  6. Jeremy Kenneth Llewelyn 1998-2010 Director View profile
  7. Jacobus Gerardus Maria De Jong 1997-2002 Director View profile
  8. John Ernest Osborn 1996-1999 Director View profile
  9. David Wood Maclennan 1996-1998 Director View profile
  10. David William Rogers 1993-1998 Director View profile
  11. Paul John Tiller 1993-2000 Director View profile
  12. Gordon Elling Knudsvig 1992-1993 Director View profile
  13. David Wayne Raisbeck 1991-1993 Director View profile
  14. Robert D Beach 1991-1996 Director View profile
  15. Earl of Carrick 1991-1992 Corporate-director View profile
  16. William Ward Veazey 1991-1992 Director View profile
  17. David Patrick Leo Corridan 1991-2010 Director View profile
  18. Dena Michelle Lo'Bue 2016-2025 Secretary View profile
  19. Anne Elizabeth Lederer 1998-1999 Secretary View profile
  20. Jane Alison Fuller 1997-1999 Secretary View profile
  21. John Christopher Reynolds 1991-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
16/12/1991
Registered office
London

Ownership

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.

Group

  1. Cargill Finance Limited is controlled by Cargill Financial Markets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cargill Financial Markets Limited is controlled by Cargill Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cargill Holdings.

15 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.

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.

2 directors on the board

8.6y median 8.6y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02671799
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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