Company · Greenford
Tata Consumer Products Capital Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Shirish Amratlal Shah 2016-2022 View profile
- John Jacob 2013-2024 View profile
- Ajoy Kumar Misra 2012-2020 View profile
- Krishna Kumar Lakshmanan 2007-2024 View profile
- Percy Temurasp Siganporia 2006-2012 View profile
- Kenneth Pringle 2006-2008 View profile
- Peter Dylan Unsworth 2006-2011 View profile
- Daniel Wilfrid Dudley Barlow 2006-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/09/2006
- Registered office
- Greenford
- Previous names
- Tata Global Beverages Capital Limited (until 26/02/2020)
Tata TEA (GB) Capital Limited (until 30/07/2010)
Precis (2633) Limited (until 15/11/2006)
Group
No further corporate or individual controller is recorded above Tata Consumer Products Capital Limited on the PSC register - it appears to be the top of its group.
12 other companies in this group
- Tata Global Beverages Overseas Limited
- Tata Global Beverages Services Limited
- Stansand (Brokers) Limited
- Drassington Limited
- Tata Consumer Products UK Group Limited
- Stansand Limited
- Lyons Tetley Limited
- Tata Global Beverages Investments Limited
- Teapigs Limited
- Tata Consumer Products GB Limited
- Tata Global Beverages Holdings Limited
- Tata Consumer Products Overseas Holdings 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.
4 directors on the board
- Manesh Thakrar Director · appointed 2013
- Sunil Alaric D'Souza Director · appointed 2020
- Anthony Stubbs Director · appointed 2023
- Sivasankaran Sivakumar Director · appointed 2024
Directors past 6 years
- Manesh Thakrar Director · appointed 2013
- Sunil Alaric D'Souza Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Anthony Stubbs Director · appointed 2023
Portfolio (3)
- Manesh Thakrar Director · appointed 2013
- Sunil Alaric D'Souza Director · appointed 2020
- Sivasankaran Sivakumar Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05931997
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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