Tata Global Beverages Holdings Limited

Company 03265181 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 2.8y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 14Finance 2Property 1Retail and trade 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

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 Overseas Limited 2 shared directors
Drassington Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03265181
Status	Active
Type	Private Limited Company
Incorporated	18/10/1996
Address	325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ
Accounts next due	01/01/2027
Accounts last made up	31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Tata Consumer Products Uk Group Limited
ownership of shares 75-100% voting rights 75-100%

Officers (14)

Lodhger, Ibrahim Director · appointed 2024
Burton, Adam James Director · appointed 2022
Bailey, Miles Thomas Secretary · appointed 2013
SEN, Ashish Former Director · appointed 2022 · resigned 2024
Thakrar, Manesh Former Director · appointed 2013 · resigned 2022
Jacob, John Former Director · appointed 2013 · resigned 2022
Lakshmanan, Krishna Kumar Former Director · appointed 2009 · resigned 2022
Forrest, Richard Stuart Former Director · appointed 2005 · resigned 2013
Barlow, Daniel Wilfrid Dudley Former Secretary · appointed 2004 · resigned 2013
Campbell, James Milne Former Director · appointed 2004 · resigned 2005
Unsworth, Peter Dylan Former Director · appointed 1999 · resigned 2011
Pascall, Timothy Former Secretary · appointed 1999 · resigned 2004
Price, Roger Allan Former Secretary · appointed 1997 · resigned 1999
Temple, John Nicholas Former Secretary · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

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