Tate & Lyle Investments America Limited
Company 10384878 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.
4 directors on the board
- Andrew De La Rue Director · appointed 2023
- Sarah Rolls Director · appointed 2023
- Marianna Au-Yeung Director · appointed 2020
- Lindsay Claire Beardsell Director · appointed 2018
Directors past 6 years
- Lindsay Claire Beardsell Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Andrew De La Rue Director · appointed 2023
- Sarah Rolls Director · appointed 2023
- Marianna Au-Yeung Director · appointed 2020
- Lindsay Claire Beardsell Director · appointed 2018
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 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
- Tate & Lyle Holdings Americas Limited 4 shared directors
- Tate & Lyle Export Holdings Limited 4 shared directors
- Tate & Lyle Investments Limited 3 shared directors
- Tate & Lyle Group Services Limited 3 shared directors
- Tate & Lyle Holdings Limited 3 shared directors
- Tate & Lyle Industries Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10384878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2016 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Tate & Lyle Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20
Officers (11)
- 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
Show 6 former officers
- Phoebe Stamford-Moroz Secretary · appointed 2021 · resigned 2024
- Andrew Henley Director · appointed 2019 · resigned 2023
- Barry John Cannings Director · appointed 2016 · resigned 2020
- Jaime Tham Secretary · appointed 2016 · resigned 2021
- Christopher Mark Mcleish Director · appointed 2016 · resigned 2019
- Gibber, Robert Avery, Mr. Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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