Tata Global Beverages Overseas Limited
Company 03167011 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
- Ibrahim Lodhger Director · appointed 2024
- Adam James Burton Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ibrahim Lodhger Director · appointed 2024
- Adam James Burton Director · appointed 2022
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.
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
- Stansand Limited 2 shared directors
- Lyons Tetley Limited 2 shared directors
- Stansand (Brokers) Limited 2 shared directors
- Tata Global Beverages Services Limited 2 shared directors
- Tata Global Beverages Holdings Limited 2 shared directors
- Drassington Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03167011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1996 |
| Address | 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Tata Consumer Products Overseas Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Ibrahim Lodhger Director · appointed 2024
- Adam James Burton Director · appointed 2022
- Miles Thomas Bailey Secretary · appointed 2013
Show 15 former officers
- Ashish Sen Director · appointed 2022 · resigned 2024
- John Jacob Director · appointed 2014 · resigned 2022
- Manesh Thakrar Director · appointed 2011 · resigned 2022
- Nigel John Spencer Holland Director · appointed 2011 · resigned 2018
- Garry Stephen Nield Director · appointed 2009 · resigned 2011
- Sandeep Das Director · appointed 2007 · resigned 2009
- David Joseph Farrell Director · appointed 2005 · resigned 2007
- Vijay Singh Director · appointed 2005 · resigned 2007
- Richard Stuart Forrest Director · appointed 2005 · resigned 2013
- Daniel Wilfrid Dudley Barlow Secretary · appointed 2004 · resigned 2013
- James Milne Campbell Director · appointed 2004 · resigned 2005
- Peter Dylan Unsworth Director · appointed 1999 · resigned 2011
- Timothy Pascall Secretary · appointed 1999 · resigned 2004
- Roger Allan Price Director · appointed 1996 · resigned 1999
- John Nicholas Temple Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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