Olam Food Ingredients UK Limited
Company 02891838 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
- Dirk Moerdijk Director · appointed 2022
- Manoj Kumar Vashista Director · appointed 2023
3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Dirk Moerdijk Director · appointed 2022
- Manoj Kumar Vashista Director · appointed 2023
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.
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
- Olam Storage and Distribution Limited 2 shared directors
Connected through a shared director
- Olam Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02891838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1994 |
| Address | THE ADELPHI LEVEL 5, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10410 - Manufacture of oils and fats
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.
- Olam Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Manoj Kumar Vashista Director · appointed 2023
- Dirk Moerdijk Director · appointed 2022
- Ian Peter Haslegrave Secretary · appointed 2022
Show 22 former officers
- Gerard Anthony Manley Director · appointed 2011 · resigned 2023
- Rishi Kalra Director · appointed 2011 · resigned 2017
- Graeme Alexander Nash Director · appointed 2008 · resigned 2011
- Bleddyn Young Director · appointed 2007 · resigned 2011
- Andrew Richard Samuel Secretary · appointed 2001 · resigned 2021
- Guy Neville Humphry-Baker Director · appointed 2000 · resigned 2001
- Stephen John Moore Director · appointed 2000 · resigned 2000
- Stephen Brian Manley Director · appointed 2000 · resigned 2001
- James Weir Director · appointed 1998 · resigned 2000
- Stephen Thomas Filmer Secretary · appointed 1998 · resigned 2001
- Colin Stephen Campbell Director · appointed 1997 · resigned 1998
- Gerard Andrew Johnson Director · appointed 1997 · resigned 2000
- Peter George Watson Secretary · appointed 1994 · resigned 1998
- Ian Stuart Hutcheson Director · appointed 1994 · resigned 2000
- Ian Charles Caunt Director · appointed 1994 · resigned 1997
- Rudolf Jongkind Director · appointed 1994 · resigned 1997
- Raymond Cook Director · appointed 1994 · resigned 2001
- John Richard Barnes Director · appointed 1994 · resigned 2004
- Timms, Ralph, Dr Secretary · appointed 1994 · resigned 2001
- Philip John Nash Director · appointed 1994 · resigned 2015
- Adel Marie Aspden Director · appointed 1994 · resigned 1994
- Louise Marion Lyons Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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