Illovo Sugar Africa Holdings Limited

Company 04317607 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.

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.

directors on the board

1.9y median 1.9y

average tenure

1.9y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	04317607
Status	Active
Type	Private Limited Company
Incorporated	06/11/2001
Address	WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Abf Overseas Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Jensen, Craig Robert Carl, Dr Director · appointed 2024
Lionel Morton Smith Director · appointed 2024

Show 13 former officers

Andre Lubbe Director · appointed 2024 · resigned 2025
Jonah James Rea Lyall Director · appointed 2020 · resigned 2025
Craig Paul Taylor Director · appointed 2020 · resigned 2020
Johannes Jacobus Van Rooyen Director · appointed 2018 · resigned 2019
Gavin Barry Dalgleish Director · appointed 2016 · resigned 2024
Mohammed Hoosen Abdool-Samad Director · appointed 2016 · resigned 2019
Peter Andrew Russell Director · appointed 2006 · resigned 2016
Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
John Walter Sutcliffe Director · appointed 2001 · resigned 2010
Richard Charles Cloke Director · appointed 2001 · resigned 2006
Philip Richard Conboy Director · appointed 2001 · resigned 2001
Michael Beard Director · appointed 2001 · resigned 2001
Anthony George Hunter Secretary · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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