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Who leads it
- Adrian O'SheaDirector · since 2026
- Dr Collur Visweswaria NatrajDirector · since 2024
- Nandakumar Seshadri TirumalaiDirector · since 2021
- John Stephen MulhallDirector · since 2015
- Mukundan RamakrishnanDirector · since 2011
- Dr Martin John AshcroftDirector · since 2010
- David Philip William DaviesSecretary · since 2011
- Jonathan Laurence AbbottsSecretary · since 2010
Previous officers 7
- Sankaranarayanan Padmanabhan 2020-2025 View profile
- Vibha Paul Rishi 2019-2024 View profile
- Nasser Munjee 2018-2019 View profile
- Zarir Noshir Langrana 2018-2024 View profile
- Prashant Kumar Ghose 2011-2015 View profile
- John Joseph Kerrigan 2010-2015 View profile
- Nicholas Humphrey Fairclough 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2010
Ownership
Owned by (2) 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.
- Homefield PVT UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gusiute Holdings (UK) Limited ceased 2026-03-30
50-75% shares · notified 2016-04-06
Group
- TCE Group Limited
is controlled by Homefield PVT UK LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Homefield PVT UK LTD..
16 other companies in this group
- Winnington CHP Limited
- Cheshire Cavity Storage 2 Limited
- Irish Feeds Limited
- Cheshire Compressor Limited
- NEW Cheshire Salt Works Limited
- Brunner Mond Group Limited
- Cheshire Salt Holdings Limited
- Brinefield Storage Limited
- Natrium Holdings Limited
- Tata Chemicals Europe Limited
- TC Africa Holdings Limited
- Northwich Resource Management Limited
- British Salt Limited
- The Block Salt Company Limited
- Cheshire Salt Limited
- Homefield PVT UK LTD.
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.
6 directors on the board
- Adrian O'Shea Director · appointed 2026
- Dr Martin John Ashcroft Director · appointed 2010
- John Stephen Mulhall Director · appointed 2015
- Nandakumar Seshadri Tirumalai Director · appointed 2021
- Dr Collur Visweswaria Natraj Director · appointed 2024
- Mukundan Ramakrishnan Director · appointed 2011
Directors past 6 years
- Dr Martin John Ashcroft Director · appointed 2010
- John Stephen Mulhall Director · appointed 2015
- Mukundan Ramakrishnan Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Adrian O'Shea Director · appointed 2026
- Dr Martin John Ashcroft Director · appointed 2010
- John Stephen Mulhall Director · appointed 2015
- Nandakumar Seshadri Tirumalai Director · appointed 2021
- Dr Collur Visweswaria Natraj Director · appointed 2024
- Mukundan Ramakrishnan Director · appointed 2011
Also govern a charity
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
- 07469362
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data