Olam Storage and Distribution Limited
Company 05597175 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
- Dirk Moerdijk Director · appointed 2023
- Manoj Kumar Vashista Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Dirk Moerdijk Director · appointed 2023
- Manoj Kumar Vashista Director · appointed 2023
Also govern a charity
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
- Olam Food Ingredients UK Limited 2 shared directors
Connected through a shared director
- Olam Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05597175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2005 |
| Address | THE ADELPHI LEVEL 5, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT |
| Accounts next due | 30/09/2026 |
| 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.
- Olam Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Dirk Moerdijk Director · appointed 2023
- Manoj Kumar Vashista Director · appointed 2023
- Ian Peter Haslegrave Secretary · appointed 2022
Show 6 former officers
- Geoffrey Nigel Rankin Director · appointed 2014 · resigned 2020
- Rishi Kalra Director · appointed 2011 · resigned 2017
- Gerard Manley Director · appointed 2011 · resigned 2023
- Philip John Nash Director · appointed 2006 · resigned 2011
- Andrew Richard Samuel Director · appointed 2006 · resigned 2021
- Rollits Company Formations Limited Corporate-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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