Tate & Lyle UK Limited
Company 09092139 Active
Connected board network
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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.
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 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 Holdings Americas Limited 4 shared directors
- Tate & Lyle Investments Brazil Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09092139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2014 |
| 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 (1)
- Tate & Lyle Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Sarah Rolls Director · appointed 2023
- Andrew De La Rue Director · appointed 2023
- Lindsay Claire Beardsell Director · appointed 2018
- Rowan Daniel Justin Adams Director · appointed 2014
Show 6 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
- Lucie Sarah Gilbert Secretary · appointed 2014 · resigned 2016
- Gibber, Robert Avery, Mr. Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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