Company
Sugar Acquisition Limited
Sugar Acquisition Limited is an active UK company (number 05778085), incorporated 2006, with 3 current directors including Ilja Giani and Timothy Ronald Holloway. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Andre P Hylton 2021-2026 View profile
- Andrew Oldroyd 2009-2015 View profile
- George Czasznicki 2008-2021 View profile
- George Bisnought 2007-2013 View profile
- Keith Deane 2007-2009 View profile
- Jochen Berthold Kasper 2006-2022 View profile
- Stefan Lanier Kaluzny 2006-2006 View profile
- David Caldwell Dominik 2006-2006 View profile
- Rajni Jayasekera 2006-2006 View profile
- Gregory Michael Giangiordano 2006-2021 View profile
- Bradford Evan Steiner 2006-2006 View profile
- Caroline Mcgrath 2006-2006 View profile
- Prescott Ashe 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2006
Ownership
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.
- Infor (UK) Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Sugar Acquisition Limited
is controlled by Infor (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Infor (UK) Holdings Limited
is controlled by Infor Global Solutions (Midlands III) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Infor Global Solutions (Midlands III) Limited.
29 other companies in this group
- Infor (Farnborough) Limited
- Pegasus Group Limited
- Orbis (Emea) Limited
- Infor (Solihull) Limited
- 04625822
- Infor (Midlands II) Limited
- Infor (Midlands IV) Limited
- 03023472
- 03807559
- FNS Group Limited
- (EZ) Revenue Management Solutions Limited
- Infor (Thames Valley) Limited
- Infor Global Solutions (Teston II) Limited
- Infor (Subholdings) Limited
- Infor (United Kingdom) Limited
- Infor Global Solutions (Midlands V) Company
- 06526037
- Systems Union Group Limited
- 08167849
- 01824635
- Hansen Information Technologies UK Limited
- 02289728
- Starmount (UK) Limited
- Infor Global Solutions Emea Holdings Limited
- Infor Global Solutions (Midlands VI) Limited
- Infor Global Solutions UK Intermediate Holdings Limited
- Infor (UK) Holdings Limited
- Infor (Midlands) Limited
- Infor Global Solutions (Midlands III) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Ilja Giani Director · appointed 2022
- Timothy Ronald Holloway Director · appointed 2021
- Jane Ann Allsop Director · appointed 2015
Directors past 6 years
- Jane Ann Allsop Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Ilja Giani Director · appointed 2022
- Timothy Ronald Holloway Director · appointed 2021
- Jane Ann Allsop Director · appointed 2015
Left in the last 12 months
- Andre P Hylton Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05778085
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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