Tate & Lyle Ventures Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTate & Lyle PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123250691People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
SR
Sarah RollsResigned director
Resigned 2023-10-05 · 1 yr · Group Financial Controller
AD
Andrew De La RueResigned director
Resigned 2023-04-01 · 2 yrs · Accountant
PS
Phoebe Stamford MorozResigned secretary
Resigned 2021-08-03 · 2 yrs
AH
Andrew HenleyResigned director
Resigned 2019-07-15 · 3 yrs · Accountant
JT
Jaime ThamResigned secretary
Resigned 2016-12-06 · 4 yrs
CM
Christopher McleishResigned director
Resigned 2014-01-13 · 5 yrs · Accountant
MD
Mehul DerodraResigned director
Resigned 2011-09-30 · 2 yrs · Management Accountant
WH
William HicksResigned director
Resigned 2008-07-25 · 3 yrs · Company Director
LG
Lucie GilbertResigned secretary
Resigned 2008-07-25 · 8 yrs
AH
Adam HurstResigned director
Resigned 2005-06-24 · 2 yrs · Chartered Accountant
CM
Chris McleishResigned director
Resigned 2003-12-01 · 1 yr · Accountant
TL
Timothy LodgeResigned director
Resigned 2001-07-01 · 2 yrs · Management Accountant
RA
Resigned 2001-01-17 · 7 yrs · Chartered Secretary
JM
James MetcalfResigned director
Resigned 2000-06-27 · 1 yr · Accountant
JH
John HunterResigned secretary
Resigned 1999-05-21 · 1 yr
AW
Anthony WilliamsResigned director
Resigned 1998-01-19 · 2 yrs · Financier/Solicitor
NM
Nigel MillinerResigned director
Resigned 1997-07-09 · 1 yr · Company Director
RG
Robert GibberResigned director
Resigned 1997-07-09 · 21 yrs · Solicitor
DC
David CreedResigned director
Resigned 1997-07-09 · Company Director
SG
Simon GiffordResigned director
Resigned 1997-07-09 · 9 yrs · Company Director
GD
Geoffrey DownResigned secretary
Resigned 1997-07-09 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active