Company · London
BSO (China) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is BSO (China) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Dr Quintin Harvey Heath 2020-2024 View profile
- Janet Catherine Ryan 2017-2020 View profile
- Alan John Wells 2017-2018 View profile
- Jonathan Cowper 2015-2017 View profile
- Graham Michael Rhodes 2013-2014 View profile
- Alistair Graham Cross 2008-2015 View profile
- Stephen Anthony Flack 2006-2008 View profile
- David Robin Langlands 2006-2010 View profile
- Dr Mark Ian Carr 2004-2025 View profile
- Sherif Hassanein 2004-2006 View profile
- Mark Leslie Hazlehurst 2004-2014 View profile
- Marie-Louise Clayton 2002-2002 View profile
- Terence Strain 1999-2000 View profile
- Trevor Henry Montague Shaw 1999-2000 View profile
- Harvey John Davenport 1999-2010 View profile
- Kevin Cyril Field 1999-2004 View profile
- Simon Joseph Smith 2006-2006 View profile
- Lyn Richardson 2001-2001 View profile
- Jessica Sophie Foster 2000-2001 View profile
- William Bernard Wright 1999-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 01/07/1999
- Registered office
- London
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.
- British Sugar (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BSO (China) Limited
is controlled by British Sugar (Overseas) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - British Sugar (Overseas) Limited
is controlled by A.B.F.Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - A.B.F.Holdings Limited
is controlled by ABF Investments PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABF Investments PLC
is controlled by Associated British Foods PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Associated British Foods PLC.
175 other companies in this group
- 05872623
- Nomix Limited
- Euroagkem Limited
- Abna Limited
- Agrilines Limited
- GH Grain Limited
- C. Czarnikow Limited
- Patak's Breads Limited
- The Billington Food Group Limited
- KO2 Limited
- Patak's Foods 2008 Limited
- Anglia Grain Services Limited
- ABF HK Finance Limited
- AB Sugar China Holdings Limited
- Navara OAT Milling Limited
- AB Mauri Europe Limited
- Nutrition Trading Limited
- Weston Foods Limited
- A.B.F. Properties Limited
- National Milk Records Limited
- Fishers Seeds & Grain Limited
- C. Czarnikow Sugar Futures Limited
- The Jordans & Ryvita Company Limited
- A.B.F.Holdings Limited
- Patak Food Limited
- British Sugar PLC
- 09970525
- Intracrop Limited
- Primark US Holdings Limited
- ABF Ingredients Limited
- ABF ZMW Finance Limited
- ABF Investments (NO.2) Limited
- Vivergo Fuels Limited
- C. Czarnikow Sugar Limited
- AB World Foods Limited
- ABF Investments PLC
- Speedibake Limited
- Warner Properties (AGS) Limited
- National Livestock Records Limited
- Allied Grain (Scotland) Limited
- Premier Nutrition Products Limited
- ABF Food Tech Investments Limited
- Boston Seeds Limited
- Primary Nutrition Limited
- Allied Grain (South) Limited
- Patak's Frozen Foods Limited
- 06746429
- Fishers Feeds Limited
- Worldwing Investments Limited
- AB Sugar China North Limited
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
- Andrew Stanley Nicholson Director · appointed 2024
- Joanna Kate Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Stanley Nicholson Director · appointed 2024
- Joanna Kate Roberts Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03799608
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 15/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data