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Companies/05994725

Tate & Lyle Technology Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 110046957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
AK
Angela Louise KingCurrent director
Appointed 2025-10-16 · Director, Head Of Intellectual Property
SR
Sarah RollsCurrent director
Appointed 2023-10-05 · 3 yrs · Group Financial Controller
+10 others
AD
Andrew De La RueCurrent director
Appointed 2023-04-01 · 3 yrs · Accountant
+10 others
LB
Lindsay BeardsellCurrent director
Appointed 2018-10-31 · 7 yrs · Solicitor
+23 others
RA
Rowan AdamsCurrent director
Appointed 2006-11-10 · 19 yrs · Chartered Secretary
+81 others
Show 12 historical appointments
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
CD
Christopher DarwenResigned director
Resigned 2011-10-21 · 13 yrs · Director
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
RA
Rowan AdamsResigned secretary
Resigned 2007-09-27
RG
Robert GibberResigned director
Resigned 2006-11-10 · 11 yrs · Solicitor
AR
Anna RichardsonResigned secretary
Resigned 2006-11-10
AH
Adam HurstResigned director
Resigned 2006-11-10 · 1 yr · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active