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Company · Greenford

Tata Consumer Products UK Group Limited

Other credit granting n.e.c.

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

Network

The large node is Tata Consumer Products UK Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. David James Atkinson 2022-2026 Director View profile
  2. Bharat Tilakraj Puri 2020-2025 Director View profile
  3. John Mark Edward Burdett 2018-2022 Director View profile
  4. Adil Ahmad 2018-2022 Director View profile
  5. Shirish Amratlal Shah 2016-2022 Director View profile
  6. Nigel John Spencer Holland 2015-2018 Director View profile
  7. Darius Dinshaw Pandole 2014-2016 Director View profile
  8. Harish Ramananda Bhat 2012-2018 Director View profile
  9. Ajoy Kumar Misra 2012-2020 Director View profile
  10. Krishna Kumar Lakshmanan 2007-2024 Director View profile
  11. John Darius Bikoff 2007-2007 Director View profile
  12. Arunkumar Ramanlal Gandhi 2004-2013 Director View profile
  13. Vijay Singh 2002-2007 Director View profile
  14. Homi Rustam Khusrokhan 2001-2004 Director View profile
  15. Noshir Adi Soonawala 2001-2003 Director View profile
  16. Farrokh Kaikhushru Kavarana 2001-2014 Director View profile
  17. Percy Temurasp Siganporia 2001-2012 Director View profile
  18. Rayaroth Kuttamballi Krishna Kumar 2001-2013 Director View profile
  19. Kenneth Pringle 2001-2008 Director View profile
  20. John Roy Nicholas 2001-2011 Director View profile
  21. Peter Dylan Unsworth 2000-2011 Director View profile
  22. Anil Pushkar Goel 2000-2001 Director View profile
  23. Venkiteswaran Veeraraghavan 2000-2000 Director View profile
  24. Daniel Wilfrid Dudley Barlow 2005-2013 Secretary View profile
  25. James Milne Campbell 2004-2005 Secretary View profile
  26. Timothy Pascall 2000-2004 Secretary View profile
  27. Syed Anwar Hasan 2000-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other credit granting n.e.c.; Activities of head offices
Incorporated
03/09/1999
Registered office
Greenford
Previous names
Tata Global Beverages Group Limited (until 26/02/2020)
Tata TEA (GB) Limited (until 30/07/2010)

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.

Group

  1. Tata Consumer Products UK Group Limited is controlled by Tata Consumer Products Capital Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tata Consumer Products Capital Limited.

12 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.

6 directors on the board

4.8y median 4.2y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Dormant 8Finance 4Retail and trade 4Business services 1Education 1Health and social care 1Hospitality 1Other services 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
03835716
Status
Active
Type
Private Limited Company
Accounts next due
01/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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