Cargill UK Holdings Limited
Company 07203317 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.
2 directors on the board
- Stephen James Hamilton Director · appointed 2013
- Michael James Timewell Director · appointed 2016
Directors past 6 years
- Stephen James Hamilton Director · appointed 2013
- Michael James Timewell Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Stephen James Hamilton Director · appointed 2013
- Michael James Timewell Director · appointed 2016
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.
Related organisations
- Cargill Holdings 2 shared directors
- Cerestar UK LTD 2 shared directors
- Cargill Financial Markets Limited 2 shared directors
- Cargill Finance Limited 2 shared directors
- Teesside Power Holdings Limited 2 shared directors
- Endon Europe Power 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07203317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2010 |
| Address | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cargill Global Trading (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cargill PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Michael James Timewell Director · appointed 2016
- Stephen James Hamilton Director · appointed 2013
Show 4 former officers
- Dena Michelle Lo'Bue Secretary · appointed 2016 · resigned 2025
- Richard Ian Nield Director · appointed 2010 · resigned 2013
- Robin David Thurston Director · appointed 2010 · resigned 2016
- John Christopher Reynolds Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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