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Company Liquidation

Cargill Investments

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

Network

The large node is Cargill Investments. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Federico Urquidi Negron 2019-2022 Director View profile
  2. Clifford Andrew Bottomley 2015-2019 Director View profile
  3. Paul Justin Robert Bothamley 2011-2019 Director View profile
  4. Asim Iftikhar Chohan 2007-2015 Director View profile
  5. Cornelis Johannes Kempenaar 2000-2007 Director View profile
  6. Neil Birnie 2000-2011 Director View profile
  7. Herve Leopold Denis Sarteau 2000-2011 Director View profile
  8. Raymond Geoffrey Ward 1999-2011 Director View profile
  9. Rory Joseph O'Neill 1997-2000 Director View profile
  10. Jayme Donald Olson 1996-2000 Director View profile
  11. David Patrick Leo Corridan 1996-2015 Director View profile
  12. John Ernest Osborn 1996-1999 Director View profile
  13. Paul John Tiller 1996-2000 Director View profile
  14. David William Rogers 1996-1998 Director View profile
  15. David Wood Maclennan 1996-1998 Director View profile
  16. Roger Murray 1995-1997 Director View profile
  17. Daniel Van Oosten Slingeland 1995-1996 Director View profile
  18. Einar Finn Hafstad 1995-1995 Director View profile
  19. Dena Michelle Lo'Bue 2016-2025 Secretary View profile
  20. Robin David Thurston 1999-2016 Secretary View profile
  21. Andrea Kendall Langford 1997-1999 Secretary View profile
  22. John Christopher Reynolds 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1995

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. Cargill Investments is controlled by Cargill Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cargill Investments Holdings Limited is controlled by Cargill Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cargill Holdings.

15 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

5.5y median 5.5y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 12Finance 5Manufacturing 5Agriculture 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
03020786
Status
Liquidation
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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