Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Olam Food Ingredients UK Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Olam Food Ingredients UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Gerard Anthony Manley 2011-2023 Director View profile
  2. Rishi Kalra 2011-2017 Director View profile
  3. Graeme Alexander Nash 2008-2011 Director View profile
  4. Bleddyn Young 2007-2011 Director View profile
  5. Guy Neville Humphry-Baker 2000-2001 Director View profile
  6. Stephen John Moore 2000-2000 Director View profile
  7. Stephen Brian Manley 2000-2001 Director View profile
  8. James Weir 1998-2000 Director View profile
  9. Colin Stephen Campbell 1997-1998 Director View profile
  10. Gerard Andrew Johnson 1997-2000 Director View profile
  11. Ian Stuart Hutcheson 1994-2000 Director View profile
  12. Ian Charles Caunt 1994-1997 Director View profile
  13. Rudolf Jongkind 1994-1997 Director View profile
  14. Raymond Cook 1994-2001 Director View profile
  15. John Richard Barnes 1994-2004 Director View profile
  16. Philip John Nash 1994-2015 Director View profile
  17. Adel Marie Aspden 1994-1994 Director View profile
  18. Andrew Richard Samuel 2001-2021 Secretary View profile
  19. Stephen Thomas Filmer 1998-2001 Secretary View profile
  20. Peter George Watson 1994-1998 Secretary View profile
  21. Dr Ralph Timms 1994-2001 Secretary View profile
  22. Louise Marion Lyons 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/01/1994

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. Olam Food Ingredients UK Limited is controlled by Olam Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Olam Europe Limited is controlled by Olam International UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Olam International UK Limited is controlled by OFI Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22 · source: Companies House PSC register
  4. OFI Group Limited is controlled by Sunny George Verghese
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01, ceased 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Sunny George Verghese.

6 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

3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Transport 2Business 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.

Sources

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

Record details
Company number
02891838
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data