Tata Consumer Products Capital Limited

Company 05931997 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.2y median 4.9y

average tenure

13.2y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3Business services 1Professional services 1

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

Tata Consumer Products UK Group Limited 2 shared directors
Tata Consumer Products Overseas Holdings Limited 1 shared director
West Quay Consulting Limited 1 shared director
Medijourn Global Holdings LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05931997
Status	Active
Type	Private Limited Company
Incorporated	12/09/2006
Address	325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Tata Consumer Products Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Sivakumar, Sivasankaran Director · appointed 2024
Stubbs, Anthony Director · appointed 2023
D'Souza, Sunil Alaric Director · appointed 2020
Bailey, Miles Thomas Secretary · appointed 2013
Thakrar, Manesh Director · appointed 2013
Shah, Shirish Amratlal Former Director · appointed 2016 · resigned 2022
Jacob, John Former Director · appointed 2013 · resigned 2024
Misra, Ajoy Kumar Former Director · appointed 2012 · resigned 2020
Lakshmanan, Krishna Kumar Former Director · appointed 2007 · resigned 2024
Siganporia, Percy Temurasp Former Director · appointed 2006 · resigned 2012
Pringle, Kenneth Former Director · appointed 2006 · resigned 2008
Unsworth, Peter Dylan Former Director · appointed 2006 · resigned 2011
Barlow, Daniel Wilfrid Dudley Former Secretary · appointed 2006 · resigned 2013

Directors and officers on the Companies House record, current and former.

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