Cargill Investments Holdings Limited
Company 03577241 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
- Claire Margaret Shepherd Director · appointed 2022
- Michael James Timewell Director · appointed 2019
5.5y median 5.5y
average tenure
6.8y
longest tenure
Directors past 6 years
- Michael James Timewell Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Claire Margaret Shepherd Director · appointed 2022
- Michael James Timewell Director · appointed 2019
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.
Professional services 10Finance 7Manufacturing 5Agriculture 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.
Related organisations
- Cargill PLC 2 shared directors
- Cargill Investments 2 shared directors
Connected through a shared director
- SUN Valley Foods Limited 1 shared director
- Cargill Holdings 1 shared director
- Provimi Limited 1 shared director
- Ewos Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03577241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1998 |
| Address | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Cargill Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cargill Investments
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Claire Margaret Shepherd Director · appointed 2022
- Michael James Timewell Director · appointed 2019
Show 14 former officers
- Federico Urquidi Negron Director · appointed 2019 · resigned 2022
- Dena Michelle Lo'Bue Secretary · appointed 2016 · resigned 2025
- Clifford Andrew Bottomley Director · appointed 2015 · resigned 2019
- Paul Justin Robert Bothamley Director · appointed 2011 · resigned 2019
- Asim Iftikhar Chohan Director · appointed 2007 · resigned 2015
- Cornelis Johannes Kempenaar Director · appointed 2000 · resigned 2007
- Robin David Thurston Secretary · appointed 1999 · resigned 2016
- Raymond Geoffrey Ward Director · appointed 1999 · resigned 2011
- John Christopher Reynolds Secretary · appointed 1998 · resigned 1999
- David Patrick Leo Corridan Director · appointed 1998 · resigned 2015
- Roderick David Charles Cameron Secretary · appointed 1998 · resigned 1998
- John Christopher Reynolds Director · appointed 1998 · resigned 1999
- John Ernest Osborn Director · appointed 1998 · resigned 1999
- Paul John Tiller Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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