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Company · London

E D & F MAN Sugar Overseas Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is E D & F MAN Sugar Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Phillip Anthony Murnane 2021-2026 Director View profile
  2. Michael Gerard Broom 2019-2021 Director View profile
  3. Paul Parness 2019-2022 Director View profile
  4. Simon James Hubble 2018-2019 Director View profile
  5. Raees Lakhani 2017-2018 Director View profile
  6. Johanna Louise Sutcliff 2017-2017 Director View profile
  7. Jascha Bob Raadtgever 2014-2018 Director View profile
  8. Jonathan Laurence Hugh 2013-2017 Director View profile
  9. John Bernard Gordon Laing 2011-2013 Director View profile
  10. Eduardo Francisco Carmona 2010-2014 Director View profile
  11. Simon John Mitchell 2007-2010 Director View profile
  12. Jahn Eric Heller 2007-2011 Director View profile
  13. Thomas William Slack 2001-2007 Director View profile
  14. Eduardo Francisco Carmona Alba 2001-2002 Director View profile
  15. Philip Adrian Howell 2000-2001 Director View profile
  16. Philip Robert De Pass 1999-2010 Director View profile
  17. Lynn Rosanne Fordham 1999-2000 Director View profile
  18. Rafael Muguiro Sartorius 1999-2005 Director View profile
  19. Joan Amanda Goff 1998-1999 Director View profile
  20. John Martineau Kinder 1998-1999 Director View profile
  21. Paul Anthony O'Hanlon 1998-1998 Director View profile
  22. Philip Michael Wainwright 1998-1999 Director View profile
  23. Jane Alison Moore 2000-2007 Secretary View profile
  24. Barry John Wakefield 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
14/07/1998
Registered office
London

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.

Group

  1. E D & F MAN Sugar Overseas Holdings Limited is controlled by Agman Holdings Limited
    Evidence
    active 75-100% shares · notified 2020-03-10 · source: Companies House PSC register
  2. Agman Holdings Limited is controlled by Agman Intermediary Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-14 · source: Companies House PSC register
  3. Agman Intermediary Limited is controlled by Agman Junior Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19 · source: Companies House PSC register
  4. Agman Junior Finco Limited is controlled by Agman Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 · source: Companies House PSC register

Ultimately controlled by Agman Group Limited.

16 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

2.1y median 2.1y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Professional services 4Retail and trade 4Dormant 2Agriculture 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
03600498
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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