Olam Europe Limited
Company 02970354 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.
5 directors on the board
- Anand Saboo Director · appointed 2022
- Shekhar Anantharaman Director · appointed 2013
- Manoj Kumar Vashista Director · appointed 2022
- Ian Peter Haslegrave Director · appointed 2022
- Rishi Kalra Director · appointed 2010
8.2y median 3.8y
average tenure
16.2y
longest tenure
Directors past 6 years
- Shekhar Anantharaman Director · appointed 2013
- Rishi Kalra Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Anand Saboo Director · appointed 2022
- Shekhar Anantharaman Director · appointed 2013
- Manoj Kumar Vashista Director · appointed 2022
- Ian Peter Haslegrave Director · appointed 2022
- Rishi Kalra Director · appointed 2010
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.
Business services 2Finance 2Health and social care 2Manufacturing 1Transport 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 International UK Limited 2 shared directors
- OFI Group Limited 2 shared directors
Connected through a shared director
- Olam Food Ingredients UK Limited 1 shared director
- Hope and Homes for Children 1 shared director
- Olam Storage and Distribution Limited 1 shared director
- DR Alba Women's Health LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02970354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1994 |
| 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)
82990 - Other business support service activities n.e.c.
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 International UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Olam Storage and Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Olam Food Ingredients UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Anand Saboo Director · appointed 2022
- Manoj Kumar Vashista Director · appointed 2022
- Ian Peter Haslegrave Director · appointed 2022
- Shekhar Anantharaman Director · appointed 2013
- Rishi Kalra Director · appointed 2010
Show 14 former officers
- Chris Beetge Director · appointed 2018 · resigned 2022
- Paul William Hutchinson Director · appointed 2018 · resigned 2022
- Tejinder Singh Saraon Director · appointed 2010 · resigned 2022
- James Edward Green Director · appointed 2006 · resigned 2022
- Amit Suri Director · appointed 2006 · resigned 2017
- Rajesh Chopra Secretary · appointed 2004 · resigned 2008
- Gerard Anthony Manley Director · appointed 2003 · resigned 2013
- Sridhar Krishnan Director · appointed 2003 · resigned 2016
- Sunny George Verghese Director · appointed 2003 · resigned 2013
- Murli Bulchand Hathiramani Secretary · appointed 1996 · resigned 2004
- Vinod Pitamber Chanrai Director · appointed 1996 · resigned 2004
- Dayal Damodar Chanrai Director · appointed 1996 · resigned 2004
- Ram Tahilram Daswani Director · appointed 1994 · resigned 1996
- Hasmukhlal Nichhabhai Mistry Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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