Cargill Bioindustrial UK Limited
Company 13642628 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.
2 directors on the board
- Ian Stuart Hobday Director · appointed 2024
- Claire Margaret Shepherd Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ian Stuart Hobday Director · appointed 2024
- Claire Margaret Shepherd Director · appointed 2022
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
- Cargill Bioindustrial UK Holding Limited 2 shared directors
Connected through a shared director
- SUN Valley Foods Limited 1 shared director
- Provimi Limited 1 shared director
- Cargill PLC 1 shared director
- Ewos Limited 1 shared director
- Cargill Investments 1 shared director
Deterministic, from public records.
Company details
| Number | 13642628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2021 |
| Address | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Cargill Velocity Holdings Limited
significant influence · notified 2022-06-30 - Croda International Public Limited Company ceased 2022-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cargill Bioindustrial UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28
Officers (6)
- Ian Stuart Hobday Director · appointed 2024
- Claire Margaret Shepherd Director · appointed 2022
Show 4 former officers
- Michael Joseph Paul Millington Director · appointed 2024 · resigned 2024
- Dena Michelle Lo'Bue Secretary · appointed 2022 · resigned 2025
- Graeme Andrew Tweddle Director · appointed 2021 · resigned 2024
- Thomas Michael Brophy Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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