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Company · London

C. Czarnikow 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 C. Czarnikow Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Andre Lubbe 2023-2025 Director View profile
  2. Charles Noble 2023-2023 Director View profile
  3. Paul Michael Weston 2017-2025 Director View profile
  4. Daniel Edward West 2013-2023 Director View profile
  5. Tobias Charles Osborne 2012-2013 Director View profile
  6. Jane Elizabeth Magill 2012-2018 Director View profile
  7. Sebastian Saywell Barrack 2012-2017 Director View profile
  8. Jean-Luc Robert Bohbot 2011-2012 Director View profile
  9. Richard Neil Pike 2010-2013 Director View profile
  10. Paul Robert Kenward 2010-2011 Director View profile
  11. Robin Cave 2009-2025 Director View profile
  12. Richard John Lee 2009-2012 Director View profile
  13. Kenneth John Picard 2009-2011 Director View profile
  14. David Robin Langlands 2008-2010 Director View profile
  15. Ian David Glasson 2006-2011 Director View profile
  16. Anne Bernadette Brenan 2006-2008 Director View profile
  17. David Ross Hooper 2005-2006 Director View profile
  18. Paul Allan Lee 2005-2006 Director View profile
  19. Dr Mark Ian Carr 2004-2010 Director View profile
  20. Harvey John Davenport 2004-2008 Director View profile
  21. Alan James Wood 2004-2009 Director View profile
  22. Kevin Cyril Field 2002-2004 Director View profile
  23. Alexander Norman Brennan 2001-2006 Director View profile
  24. Robert Anthony Toner 2000-2003 Director View profile
  25. Peter Maxwell Kirby 1999-2001 Director View profile
  26. Ian Melville Mcmaster 1999-2006 Director View profile
  27. Gregory Livingstone 1998-1999 Director View profile
  28. Peter John Jackson 1996-2002 Director View profile
  29. John Edmun Burman 1996-1998 Director View profile
  30. Peter Thomas Frawley 1996-1999 Director View profile
  31. Jonathan Paul Findler 1996-2000 Director View profile
  32. John Henry Barneby 1996-2014 Director View profile
  33. Nicholas Erskine Home Mason 1996-2012 Director View profile
  34. Jeremy David Nickson 1996-2013 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.
Incorporated
18/06/1996
Registered office
London

Ownership

Owned by (3) 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. C. Czarnikow Limited is controlled by British Sugar PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. British Sugar PLC is controlled by ABF Investments PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ABF Investments PLC is controlled by Associated British Foods PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Associated British Foods PLC.

175 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.

7 directors on the board

6.5y median 7.6y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity

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 3Finance 2Education 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03215084
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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