Cargill Investments
Company 03020786 Liquidation
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
- Claire Margaret Shepherd Director · appointed 2022
- Michael James Timewell Director · appointed 2019
5.5y median 5.5y
average tenure
6.8y
longest tenure
Directors past 6 years
- Michael James Timewell Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Claire Margaret Shepherd Director · appointed 2022
- Michael James Timewell Director · appointed 2019
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.
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
- Cargill PLC 2 shared directors
- Cargill Investments Holdings Limited 2 shared directors
Connected through a shared director
- SUN Valley Foods Limited 1 shared director
- Cargill Holdings 1 shared director
- Provimi Limited 1 shared director
- Ewos Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03020786 |
| Status | Liquidation |
| Type | Private Unlimited Company |
| Incorporated | 07/02/1995 |
| Address | ANGLIA HOUSE, 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR |
| Accounts next due | - |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Cargill Investments Holdings 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.
- 02892770
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cargill Property Investments
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Claire Margaret Shepherd Director · appointed 2022
- Michael James Timewell Director · appointed 2019
Show 22 former officers
- Federico Urquidi Negron Director · appointed 2019 · resigned 2022
- Dena Michelle Lo'Bue Secretary · appointed 2016 · resigned 2025
- Clifford Andrew Bottomley Director · appointed 2015 · resigned 2019
- Paul Justin Robert Bothamley Director · appointed 2011 · resigned 2019
- Asim Iftikhar Chohan Director · appointed 2007 · resigned 2015
- Cornelis Johannes Kempenaar Director · appointed 2000 · resigned 2007
- Neil Birnie Director · appointed 2000 · resigned 2011
- Herve Leopold Denis Sarteau Director · appointed 2000 · resigned 2011
- Robin David Thurston Secretary · appointed 1999 · resigned 2016
- Raymond Geoffrey Ward Director · appointed 1999 · resigned 2011
- Rory Joseph O'Neill Director · appointed 1997 · resigned 2000
- Andrea Kendall Langford Secretary · appointed 1997 · resigned 1999
- Jayme Donald Olson Director · appointed 1996 · resigned 2000
- David Patrick Leo Corridan Director · appointed 1996 · resigned 2015
- John Ernest Osborn Director · appointed 1996 · resigned 1999
- Paul John Tiller Director · appointed 1996 · resigned 2000
- David William Rogers Director · appointed 1996 · resigned 1998
- David Wood Maclennan Director · appointed 1996 · resigned 1998
- Roger Murray Director · appointed 1995 · resigned 1997
- Daniel Van Oosten Slingeland Director · appointed 1995 · resigned 1996
- Einar Finn Hafstad Director · appointed 1995 · resigned 1995
- John Christopher Reynolds Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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