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Company

Cargill Investments Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cargill Investments Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Federico Urquidi Negron 2019-2022 Director View profile
  2. Clifford Andrew Bottomley 2015-2019 Director View profile
  3. Paul Justin Robert Bothamley 2011-2019 Director View profile
  4. Asim Iftikhar Chohan 2007-2015 Director View profile
  5. Cornelis Johannes Kempenaar 2000-2007 Director View profile
  6. Raymond Geoffrey Ward 1999-2011 Director View profile
  7. David Patrick Leo Corridan 1998-2015 Director View profile
  8. John Christopher Reynolds 1998-1999 Director View profile
  9. John Ernest Osborn 1998-1999 Director View profile
  10. Paul John Tiller 1998-2000 Director View profile
  11. Dena Michelle Lo'Bue 2016-2025 Secretary View profile
  12. Robin David Thurston 1999-2016 Secretary View profile
  13. John Christopher Reynolds 1998-1999 Secretary View profile
  14. Roderick David Charles Cameron 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1998

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.

  • Cargill Holdings
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Cargill Investments Holdings Limited is controlled by Cargill Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cargill Holdings.

15 other companies in this group

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

5.5y median 5.5y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03577241
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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