Company
International Flavours & Fragrances (CIL) Limited
International Flavours & Fragrances (CIL) Limited is an active UK company (number 03284975), incorporated 1996, with 2 current directors, Duncan Roger Etheridge and Susanne Jane Olive. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Keith John Hammond 2014-2023 View profile
- Robert Berry 2014-2016 View profile
- Jeroen Henricus Maria Van Noorden 2008-2021 View profile
- Douglas Wetmore 2004-2008 View profile
- Clint Dee Winton Brooks 2003-2004 View profile
- Sydney William Bennett 1998-2003 View profile
- Andrew Jeffrey O'Shea 1997-1998 View profile
- Stanley Miller 1997-2008 View profile
- Brian Robert Page 1996-1997 View profile
- Philip Jonathan Gardner 2003-2014 View profile
- Caron R Flansberg 1997-2003 View profile
- Diana Jean Michie 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/1996
Ownership
Owned by (2) 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.
- Keith John Hammond ceased 2019-12-03
significant influence · notified 2016-06-24 - International Flavours & Fragrances (GB) Holdings Limited ceased 2024-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03
Group
- International Flavours & Fragrances (CIL) Limited
is controlled by Keith John Hammond
Evidence
ceased significant influence · notified 2016-06-24, ceased 2019-12-03 · source: Companies House PSC register
Ultimately controlled by Keith John Hammond.
13 other companies in this group
- Danisco (UK) Limited
- International Flavours & Fragrances (Pension Trustees) Limited
- International Flavours & Fragrances (GB) Holdings Limited
- Bush Boake Allen Limited
- Bush Boake Allen Holdings (U.K.) Limited
- Bush Boake Allen Pension Investments Limited
- IFF Augusta II Limited
- Hagelin FLV (UK) LTD
- International Flavours & Fragrances I.F.F.(Great Britain)Limited
- IFF Augusta Limited
- A Boake Roberts and Company (Holding) Limited
- Bush Boake Allen Enterprises Limited
- Bush Boake Allen (Pension Trustees) 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
- Susanne Jane Olive Director · appointed 2021
- Duncan Roger Etheridge Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Susanne Jane Olive Director · appointed 2021
- Duncan Roger Etheridge Director · appointed 2022
Also govern a charity
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
- 03284975
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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