Tata Global Beverages Services Limited
Company 03007544 Active
Connected board network
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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
2.9y median 2.9y
average tenure
3.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Dormant 14Finance 2Property 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stansand Limited 2 shared directors
- Lyons Tetley Limited 2 shared directors
- Stansand (Brokers) Limited 2 shared directors
- Tata Global Beverages Overseas Limited 2 shared directors
- Tata Global Beverages Holdings Limited 2 shared directors
- Drassington Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03007544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1995 |
| Address | 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Tata Consumer Products Uk Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tata Global Beverages Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (34)
- Ibrahim Lodhger Director · appointed 2024
- Adam James Burton Director · appointed 2022
- Miles Thomas Bailey Secretary · appointed 2013
Show 31 former officers
- Ashish Sen Director · appointed 2022 · resigned 2024
- Manesh Thakrar Director · appointed 2013 · resigned 2022
- Ajoy Kumar Misra Director · appointed 2012 · resigned 2020
- Percy Temurasp Siganporia Director · appointed 2011 · resigned 2012
- Krishna Kumar Lakshmanan Director · appointed 2007 · resigned 2022
- Daniel Wilfrid Dudley Barlow Secretary · appointed 2004 · resigned 2013
- James Milne Campbell Director · appointed 2004 · resigned 2005
- Vijay Singh Director · appointed 2002 · resigned 2003
- Homi Rustam Khusrokhan Director · appointed 2001 · resigned 2004
- Farrokh Kaikhushru Kavarana Director · appointed 2001 · resigned 2003
- Noshir Adi Soonawala Director · appointed 2000 · resigned 2003
- John Roy Nicholas Director · appointed 2000 · resigned 2003
- Syed Anwar Hasan Director · appointed 2000 · resigned 2003
- Venkiteswaran Veeraraghavan Director · appointed 2000 · resigned 2000
- Rayaroth Kuttamballi Krishna Kumar Director · appointed 2000 · resigned 2011
- Peter Dylan Unsworth Director · appointed 1999 · resigned 2011
- Stuart Michael Wallis Director · appointed 1999 · resigned 2000
- Timothy Pascall Secretary · appointed 1999 · resigned 2004
- Stella Coulthurst Director · appointed 1998 · resigned 1998
- Peter Edward Blackburn Cawdron Director · appointed 1997 · resigned 1999
- John Leigh Walker-Haworth Director · appointed 1997 · resigned 1999
- Peter Smitham Director · appointed 1997 · resigned 2000
- Charles Vincent Mccarthy Director · appointed 1997 · resigned 2000
- John Samuel Attree Director · appointed 1997 · resigned 1999
- Kenneth Pringle Director · appointed 1997 · resigned 2008
- Carbonell, Robert Joseph, Dr Director · appointed 1997 · resigned 1998
- Eric Walters Director · appointed 1995 · resigned 1997
- Clarke, Martin Andrew, Dr Director · appointed 1995 · resigned 2000
- John Nicholas Temple Secretary · appointed 1995 · resigned 1999
- Roger Allan Price Secretary · appointed 1995 · resigned 1999
- Leon Robert Allen Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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