Tate & Lyle Holdings Americas Limited
Company 06390829 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tate & Lyle Investments Limited 4 shared directors
- Tate & Lyle Group Services Limited 4 shared directors
- Tate & Lyle Holdings Limited 4 shared directors
- Tate & Lyle Industries Limited 4 shared directors
- Tate & Lyle UK Limited 4 shared directors
- Tate & Lyle Export Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06390829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2007 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tate & Lyle Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tlhus, Inc. ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Victoria Barlow Secretary · appointed 2026
- Rebecca Jayne Wright Secretary · appointed 2024
- Sarah Rolls Director · appointed 2023
- Andrew De La Rue Director · appointed 2023
- Marianna Au-Yeung Director · appointed 2020
- Lindsay Claire Beardsell Director · appointed 2018
- Rowan Daniel Justin Adams Director · appointed 2007
Show 10 former officers
- Phoebe Stamford-Moroz Secretary · appointed 2021 · resigned 2024
- Andrew Henley Director · appointed 2019 · resigned 2023
- Jaime Tham Secretary · appointed 2016 · resigned 2021
- Christopher Mark Mcleish Director · appointed 2014 · resigned 2019
- Mehul Andrew Derodra Director · appointed 2011 · resigned 2013
- William Beverley Hicks Director · appointed 2008 · resigned 2011
- Lucie Sarah Gilbert Secretary · appointed 2008 · resigned 2016
- Barry John Cannings Director · appointed 2008 · resigned 2020
- John Edward Nicholas Director · appointed 2007 · resigned 2008
- Gibber, Robert Avery, Mr. Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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