The West Indies Sugar and Trading Company UK Limited
Company 05673224 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.
3 directors on the board
- Christopher Thomas Docherty Director · appointed 2006
- Andrew Charles Mackay Director · appointed 2011
- Gerard Anthony Borely Director · appointed 2022
Directors past 6 years
- Christopher Thomas Docherty Director · appointed 2006
- Andrew Charles Mackay Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Andrew Charles Mackay Director · appointed 2011
- Gerard Anthony Borely Director · appointed 2022
Portfolio (1)
- Christopher Thomas Docherty Director · appointed 2006
Left in the last 12 months
- John Arthur Hadad Director · appointed 2022 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Caribbean Council 1 shared director
- Colibri CCA LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05673224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2006 |
| Address | THE DUTCH BARN BREMHILL GROVE FARM, EAST TYTHERTON, CHIPPENHAM, WILTSHIRE, SN15 4LX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Caribbean Sugar Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The West Indies Sugar and Trading Company Ltd ceased 2022
ownership of shares 75-100% - Caribbean Sugar Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Gerard Anthony Borely Director · appointed 2022
- Andrew Charles Mackay Director · appointed 2011
- Christopher Thomas Docherty Director · appointed 2006
Show 5 former officers
- John Arthur Hadad Director · appointed 2022 · resigned 2025
- Barbados Agricultural Management Company Corporate-director · appointed 2006 · resigned 2021
- Nicholas Jonathan Docherty Director · appointed 2006 · resigned 2010
- Allan Malcolm Leslie Proverbs Director · appointed 2006 · resigned 2010
- Ralph Ricardo Holder Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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