E D & F MAN Sugar Overseas Holdings Limited
Company 03600498 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agman Cocoa Limited 2 shared directors
- Agman Investments Limited 2 shared directors
- Moorgate Industries UK Limited 1 shared director
- Global Holdings S.A. Limited 1 shared director
- Mcml Limited 1 shared director
- Agman Chile Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03600498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1998 |
| Address | 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Agman Holdings Limited
ownership of shares 75-100% - E D & F Man Sugar Limited ceased 2020
ownership of shares 75-100%
Officers (27)
- Dennis Harry Trzeciak Director · appointed 2026
- Jade Louise Moore Director · appointed 2022
- Gaynor Antigha Bassey Secretary · appointed 2007
Show 24 former officers
- Phillip Anthony Murnane Director · appointed 2021 · resigned 2026
- Michael Gerard Broom Director · appointed 2019 · resigned 2021
- Paul Parness Director · appointed 2019 · resigned 2022
- Simon James Hubble Director · appointed 2018 · resigned 2019
- Raees Lakhani Director · appointed 2017 · resigned 2018
- Johanna Louise Sutcliff Director · appointed 2017 · resigned 2017
- Jascha Bob Raadtgever Director · appointed 2014 · resigned 2018
- Jonathan Laurence Hugh Director · appointed 2013 · resigned 2017
- John Bernard Gordon Laing Director · appointed 2011 · resigned 2013
- Eduardo Francisco Carmona Director · appointed 2010 · resigned 2014
- Simon John Mitchell Director · appointed 2007 · resigned 2010
- Jahn Eric Heller Director · appointed 2007 · resigned 2011
- Thomas William Slack Director · appointed 2001 · resigned 2007
- Eduardo Francisco Carmona Alba Director · appointed 2001 · resigned 2002
- Philip Adrian Howell Director · appointed 2000 · resigned 2001
- Jane Alison Moore Secretary · appointed 2000 · resigned 2007
- Philip Robert De Pass Director · appointed 1999 · resigned 2010
- Lynn Rosanne Fordham Director · appointed 1999 · resigned 2000
- Rafael Muguiro Sartorius Director · appointed 1999 · resigned 2005
- Joan Amanda Goff Director · appointed 1998 · resigned 1999
- John Martineau Kinder Director · appointed 1998 · resigned 1999
- Paul Anthony O'Hanlon Director · appointed 1998 · resigned 1998
- Philip Michael Wainwright Director · appointed 1998 · resigned 1999
- Barry John Wakefield Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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