Tate & Lyle Ventures Limited
Company 03403518 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.
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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
- Lindsay Claire Beardsell Director · appointed 2018
- Sarah Mary Kuijlaars Director · appointed 2025
4.5y median 4.5y
average tenure
7.7y
longest tenure
Directors past 6 years
- Lindsay Claire Beardsell Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Lindsay Claire Beardsell Director · appointed 2018
- Sarah Mary Kuijlaars Director · appointed 2025
0
also govern a charity
0
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.
Finance 8Dormant 5Business services 3Professional services 2Retail 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 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.
Connected through a shared director
- Tate & Lyle Public Limited Company 1 shared director
- Robinson Milling Systems (Tewkesbury) Limited 1 shared director
- 4Imprint Group PLC 1 shared director
- Tate & Lyle Investments Limited 1 shared director
- Tate & Lyle Group Services Limited 1 shared director
- Tate & Lyle Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03403518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1997 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Tate & Lyle Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biofilm Holdings Limited ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2018-12-21
Officers (23)
- Sarah Mary Kuijlaars Director · appointed 2025
- Lindsay Claire Beardsell Director · appointed 2018
Show 21 former officers
- Sarah Rolls Director · appointed 2023 · resigned 2025
- Andrew De La Rue Director · appointed 2023 · resigned 2025
- Phoebe Stamford-Moroz Secretary · appointed 2021 · resigned 2024
- Andrew Henley Director · appointed 2019 · resigned 2023
- Jaime Tham Secretary · appointed 2016 · resigned 2021
- Christopher Mark Mcleish Director · appointed 2014 · resigned 2019
- Mehul Andrew Derodra Director · appointed 2011 · resigned 2013
- Lucie Sarah Gilbert Secretary · appointed 2008 · resigned 2016
- William Beverley Hicks Director · appointed 2008 · resigned 2011
- Adam Howard Hurst Director · appointed 2005 · resigned 2007
- Chris Mcleish Director · appointed 2003 · resigned 2005
- Timothy Ralph Henry Lodge Director · appointed 2001 · resigned 2003
- Rowan Daniel Justin Adams Secretary · appointed 2001 · resigned 2025
- James Harry Metcalf Director · appointed 2000 · resigned 2001
- John Richard Hunter Secretary · appointed 1999 · resigned 2001
- Anthony Charles Wallace Williams Director · appointed 1998 · resigned 2000
- Simon Gifford Director · appointed 1997 · resigned 2006
- Nigel John Milliner Director · appointed 1997 · resigned 1999
- Geoffrey David Down Secretary · appointed 1997 · resigned 1999
- David Ronald Creed Director · appointed 1997 · resigned 1997
- Gibber, Robert Avery, Mr. Director · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
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