CP Kelco UK Limited
Company 03969110 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jerome Bera Director · appointed 2011
- Matthew Grainger Director · appointed 2026
Directors past 6 years
- Jerome Bera Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Jerome Bera Director · appointed 2011
Portfolio (1)
- Matthew Grainger Director · appointed 2026
Left in the last 12 months
- Didier Marcel Claude Viala Director · appointed 2020 · resigned 2026
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.
Connected through a shared director
- Tate & Lyle Mold UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03969110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2000 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Tate & Lyle Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15
Officers (15)
- Matthew Grainger Director · appointed 2026
- Jerome Bera Director · appointed 2011
Show 13 former officers
- Didier Marcel Claude Viala Director · appointed 2020 · resigned 2026
- Victor Warren Dean Director · appointed 2016 · resigned 2020
- Robert Hedley Dunn Director · appointed 2012 · resigned 2016
- Jean Pierre Castagna Director · appointed 2009 · resigned 2012
- David Edgington Director · appointed 2009 · resigned 2011
- Nikita Modha Secretary · appointed 2007 · resigned 2008
- Coote, Stephen Donald John, Dr Secretary · appointed 2006 · resigned 2007
- John Breese Director · appointed 2001 · resigned 2009
- Per Birk-Sorensen Director · appointed 2000 · resigned 2003
- Jan Leonardus Martinus Bogers Director · appointed 2000 · resigned 2009
- David Scott Benson Director · appointed 2000 · resigned 2001
- George Warwick Littlecott Director · appointed 2000 · resigned 2003
- Murray, John Charles Forbes, Dr Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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