Tate & Lyle Investments Brazil Limited
Company 05399545 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tate & Lyle Investments Limited 3 shared directors
- Tate & Lyle Group Services Limited 3 shared directors
- Tate & Lyle Holdings Limited 3 shared directors
- Tate & Lyle Industries Limited 3 shared directors
- Tate & Lyle Technology Limited 3 shared directors
- Tate & Lyle Holdings Americas Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05399545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2005 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tate & Lyle Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Sarah Rolls Director · appointed 2023
- Andrew De La Rue Director · appointed 2023
- Lindsay Claire Beardsell Director · appointed 2018
- Rowan Daniel Justin Adams Secretary · appointed 2005
Show 9 former officers
- Phoebe Stamford-Moroz Secretary · appointed 2021 · resigned 2024
- Andrew Henley Director · appointed 2019 · resigned 2023
- Christopher Mark Mcleish Director · appointed 2018 · resigned 2019
- Jaime Tham Secretary · appointed 2016 · resigned 2021
- Lucie Sarah Gilbert Secretary · appointed 2008 · resigned 2016
- Anna Bond Secretary · appointed 2005 · resigned 2007
- Peter James Cheshire Director · appointed 2005 · resigned 2009
- Gibber, Robert Avery, Mr. Director · appointed 2005 · resigned 2018
- Nicholas Charles Morris Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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