Company · Greenford
Tata Global Beverages Holdings Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ashish Sen 2022-2024 View profile
- Manesh Thakrar 2013-2022 View profile
- John Jacob 2013-2022 View profile
- Krishna Kumar Lakshmanan 2009-2022 View profile
- Richard Stuart Forrest 2005-2013 View profile
- James Milne Campbell 2004-2005 View profile
- Peter Dylan Unsworth 1999-2011 View profile
- Daniel Wilfrid Dudley Barlow 2004-2013 View profile
- Timothy Pascall 1999-2004 View profile
- Roger Allan Price 1997-1999 View profile
- John Nicholas Temple 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 18/10/1996
- Registered office
- Greenford
- Previous names
- Tetley Group Holdings Limited (until 30/07/2010)
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.
- Tata Consumer Products UK Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Tata Global Beverages Holdings Limited
is controlled by Tata Consumer Products UK Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Tata Consumer Products UK Group Limited
is controlled by Tata Consumer Products Capital Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tata Consumer Products Capital Limited.
12 other companies in this group
- Tata Global Beverages Overseas Limited
- Tata Global Beverages Services Limited
- Stansand (Brokers) Limited
- Drassington Limited
- Tata Consumer Products UK Group Limited
- Stansand Limited
- Lyons Tetley Limited
- Tata Global Beverages Investments Limited
- Teapigs Limited
- Tata Consumer Products GB Limited
- Tata Consumer Products Overseas Holdings Limited
- Tata Consumer Products Capital Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03265181
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 01/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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