International Flavours & Fragrances (Pension Trustees) Limited
Company 11570014 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- William Francis Lawrenson Director · appointed 2018
- Terence Charles Thomas Chapman Director · appointed 2018
- Thomas John Dunlea Director · appointed 2018
- David Turner Director · appointed 2018
- Nicholas Cantor Director · appointed 2018
- Robert Berry Director · appointed 2023
- Duncan Roger Etheridge Director · appointed 2023
Directors past 6 years
- William Francis Lawrenson Director · appointed 2018
- Terence Charles Thomas Chapman Director · appointed 2018
- Thomas John Dunlea Director · appointed 2018
- David Turner Director · appointed 2018
- Nicholas Cantor Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- William Francis Lawrenson Director · appointed 2018
- Terence Charles Thomas Chapman Director · appointed 2018
- David Turner Director · appointed 2018
- Robert Berry Director · appointed 2023
Portfolio (3)
- Thomas John Dunlea Director · appointed 2018
- Nicholas Cantor Director · appointed 2018
- Duncan Roger Etheridge Director · appointed 2023
Also govern a charity
Left in the last 12 months
- John Binnie Robertson Director · appointed 2018 · resigned 2025
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.
Connected through a shared director
- Bush Boake Allen Limited 1 shared director
- A Boake Roberts and Company (Holding) Limited 1 shared director
- International Flavours & Fragrances I.F.F.(Great Britain)Limited 1 shared director
- Solae (UK) Limited 1 shared director
- Bush Boake Allen Holdings (U.K.) Limited 1 shared director
- Aromco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11570014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2018 |
| Address | DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- International Flavours & Fragrances (GB) Holdings Limited
75-100% shares, 75-100% voting · notified 2018-09-14
Officers (11)
- Robert Berry Director · appointed 2023
- Duncan Roger Etheridge Director · appointed 2023
- William Francis Lawrenson Director · appointed 2018
- Nicholas Cantor Director · appointed 2018
- David Turner Director · appointed 2018
- Terence Charles Thomas Chapman Director · appointed 2018
- Thomas John Dunlea Director · appointed 2018
Show 4 former officers
- John Binnie Robertson Director · appointed 2018 · resigned 2025
- Keith John Hammond Director · appointed 2018 · resigned 2023
- Bryan George Kerr Director · appointed 2018 · resigned 2023
- John Kim Fox Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record