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Company · Greenford

Tata Consumer Products Overseas Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Tata Consumer Products Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. John Mark Edward Burdett 2020-2022 Director View profile
  2. Adil Ahmad 2020-2022 Director View profile
  3. Ajoy Kumar Misra 2014-2020 Director View profile
  4. Manesh Thakrar 2013-2022 Director View profile
  5. John Jacob 2013-2024 Director View profile
  6. Krishna Kumar Lakshmanan 2007-2024 Director View profile
  7. Richard Stuart Forrest 2005-2013 Director View profile
  8. James Milne Campbell 2004-2005 Director View profile
  9. Peter Dylan Unsworth 1999-2011 Director View profile
  10. John Nicholas Temple 1995-1999 Director View profile
  11. Roger Allan Price 1995-1999 Director View profile
  12. Leon Robert Allen 1995-1998 Director View profile
  13. Daniel Wilfrid Dudley Barlow 2004-2013 Secretary View profile
  14. Timothy Pascall 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.; Activities of head offices
Incorporated
03/02/1995
Registered office
Greenford
Previous names
Tata Global Beverages Overseas Holdings Limited (until 03/03/2020)
Tetley Overseas Holdings Limited (until 30/07/2010)

Ownership

Owned by (2) 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. Tata Consumer Products Overseas Holdings Limited is controlled by Tata Consumer Products UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 · source: Companies House PSC register
  2. Tata Consumer Products UK Group Limited is controlled by Tata Consumer Products Capital Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tata Consumer Products Capital Limited.

12 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.

3 directors on the board

3.5y median 4y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8Finance 3Retail and trade 2Health and social care 1Property 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
03017857
Status
Active
Type
Private Limited Company
Accounts next due
01/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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