Network
The large node is Tilda Rice Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Mark Lawrence Schiller 2018-2019 View profile
- Robert Bailie 2018-2019 View profile
- James Michael Langrock 2017-2019 View profile
- Pasquale Conte 2015-2017 View profile
- Irwin David Simon 2014-2018 View profile
- Stephen Jay Smith 2014-2015 View profile
- Denise Menikheim Faitischek 2014-2019 View profile
- Vipul Thakrar 2012-2014 View profile
- Rohit Samani 2012-2017 View profile
- Shilen Thakrar 2012-2014 View profile
- Shamil Thakrar 2012-2014 View profile
- Nicholas Keen 2017-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/06/2012
Ownership
Owned by (1) 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.
- Tilda Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Tilda Rice Limited
is controlled by Tilda Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Tilda Limited
is controlled by Hain Frozen Foods UK Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-08-27 · source: Companies House PSC register - Hain Frozen Foods UK Limited
is controlled by The Hain Daniels Group Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Hain Daniels Group Limited.
18 other companies in this group
- The NEW Covent Garden Soup Company Limited
- 05916876
- 02345325
- I AM Fresh LTD
- Daniels Chilled Foods Limited
- JFP Blackbird Limited
- 02049893
- Ebro U.K. Limited
- Hain Frozen Foods UK Limited
- Hain Celestial UK Limited
- S.Daniels Limited
- Tilda Limited
- Hain Celestial (C & S) Limited
- Hain Foods Limited
- Orchard House Foods Limited
- Farmhouse Fare Limited
- Daily Bread Limited
- The Hain Daniels Group 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.
3 directors on the board
- Pablo Albendea Director · appointed 2019
- Jean Philippe Laborde Director · appointed 2019
- Rafael Angel Lopez Relimpio Director · appointed 2019
Directors past 6 years
- Pablo Albendea Director · appointed 2019
- Jean Philippe Laborde Director · appointed 2019
- Rafael Angel Lopez Relimpio Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Pablo Albendea Director · appointed 2019
- Jean Philippe Laborde Director · appointed 2019
- Rafael Angel Lopez Relimpio Director · appointed 2019
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
- 08115638
- 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