Tata Consumer Products UK Group Limited
Company 03835716 Active
Connected board network
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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.
6 directors on the board
- Ashish Goenka Director · appointed 2024
- David Francis Crean Director · appointed 2025
- Manesh Thakrar Director · appointed 2015
- Gharry Abraham Eccles Director · appointed 2022
- Sunil Alaric D'Souza Director · appointed 2020
- Adam James Burton Director · appointed 2022
Directors past 6 years
- Manesh Thakrar Director · appointed 2015
- Sunil Alaric D'Souza Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Ashish Goenka Director · appointed 2024
- David Francis Crean Director · appointed 2025
- Manesh Thakrar Director · appointed 2015
- Gharry Abraham Eccles Director · appointed 2022
- Sunil Alaric D'Souza Director · appointed 2020
- Adam James Burton Director · appointed 2022
Also govern a charity
Left in the last 12 months
- David James Atkinson Director · appointed 2022 · resigned 2026
- Bharat Tilakraj Puri Director · appointed 2020 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tata Consumer Products GB Limited 4 shared directors
- Tata Consumer Products Overseas Holdings Limited 2 shared directors
- Tata Consumer Products Capital Limited 2 shared directors
Connected through a shared director
- Stewards Company Limited 1 shared director
- Stansand Limited 1 shared director
- Lyons Tetley Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03835716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1999 |
| Address | 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Tata Consumer Products Capital Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tata Global Beverages Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tata Global Beverages Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tata Consumer Products Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Tata Global Beverages Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Tata Consumer Products GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Officers (34)
- David Francis Crean Director · appointed 2025
- Ashish Goenka Director · appointed 2024
- Adam James Burton Director · appointed 2022
- Gharry Abraham Eccles Director · appointed 2022
- Sunil Alaric D'Souza Director · appointed 2020
- Manesh Thakrar Director · appointed 2015
- Miles Thomas Bailey Secretary · appointed 2013
Show 27 former officers
- David James Atkinson Director · appointed 2022 · resigned 2026
- Bharat Tilakraj Puri Director · appointed 2020 · resigned 2025
- John Mark Edward Burdett Director · appointed 2018 · resigned 2022
- Adil Ahmad Director · appointed 2018 · resigned 2022
- Shirish Amratlal Shah Director · appointed 2016 · resigned 2022
- Nigel John Spencer Holland Director · appointed 2015 · resigned 2018
- Darius Dinshaw Pandole Director · appointed 2014 · resigned 2016
- Harish Ramananda Bhat Director · appointed 2012 · resigned 2018
- Ajoy Kumar Misra Director · appointed 2012 · resigned 2020
- Krishna Kumar Lakshmanan Director · appointed 2007 · resigned 2024
- John Darius Bikoff Director · appointed 2007 · resigned 2007
- Daniel Wilfrid Dudley Barlow Secretary · appointed 2005 · resigned 2013
- James Milne Campbell Secretary · appointed 2004 · resigned 2005
- Arunkumar Ramanlal Gandhi Director · appointed 2004 · resigned 2013
- Vijay Singh Director · appointed 2002 · resigned 2007
- Homi Rustam Khusrokhan Director · appointed 2001 · resigned 2004
- Noshir Adi Soonawala Director · appointed 2001 · resigned 2003
- Farrokh Kaikhushru Kavarana Director · appointed 2001 · resigned 2014
- Percy Temurasp Siganporia Director · appointed 2001 · resigned 2012
- Rayaroth Kuttamballi Krishna Kumar Director · appointed 2001 · resigned 2013
- Kenneth Pringle Director · appointed 2001 · resigned 2008
- John Roy Nicholas Director · appointed 2001 · resigned 2011
- Peter Dylan Unsworth Director · appointed 2000 · resigned 2011
- Timothy Pascall Secretary · appointed 2000 · resigned 2004
- Anil Pushkar Goel Director · appointed 2000 · resigned 2001
- Syed Anwar Hasan Secretary · appointed 2000 · resigned 2014
- Venkiteswaran Veeraraghavan Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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