TATE & LYLE TECHNOLOGY LIMITED

Company summary

Company number: 05994725
Status: ACTIVE
Incorporated / age: 10 November 200619 years
Registered office: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Rowan Daniel Justin ACTIVE	Director	10 Nov 2006		United Kingdom	September 1967	5, Marble Arch, London, W1H 7EJ, United Kingdom
BEARDSELL, Lindsay Claire ACTIVE	Director	31 Oct 2018		England	October 1976	5, Marble Arch, London, W1H 7EJ, United Kingdom
DE LA RUE, Andrew ACTIVE	Director	01 Apr 2023		United Kingdom	February 1977	5, Marble Arch, London, W1H 7EJ, United Kingdom
KING, Angela Louise ACTIVE	Director	16 Oct 2025		United Kingdom	January 1982	5, Marble Arch, London, W1H 7EJ, United Kingdom
ROLLS, Sarah ACTIVE	Director	05 Oct 2023		United Kingdom	July 1974	5, Marble Arch, London, W1H 7EJ, United Kingdom
ADAMS, Rowan Daniel Justin RESIGNED	Secretary	27 Sep 2007	25 Jul 2008			3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
BOND, Anna RESIGNED	Secretary	10 Nov 2006	27 Sep 2007			3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU
GILBERT, Lucie Sarah RESIGNED	Secretary	25 Jul 2008	05 Dec 2016			1, Kingsway, London, WC2B 6AT, United Kingdom
STAMFORD-MOROZ, Phoebe RESIGNED	Secretary	03 Aug 2021	12 Jul 2024			5, Marble Arch, London, W1H 7EJ, United Kingdom
THAM, Jaime RESIGNED	Secretary	06 Dec 2016	03 Aug 2021			1, Kingsway, London, WC2B 6AT, United Kingdom
DARWEN, Christopher William Edward RESIGNED	Director	21 Oct 2011	16 Oct 2025	England	August 1961	5, Marble Arch, London, W1H 7EJ, United Kingdom
DERODRA, Mehul Andrew RESIGNED	Director	30 Sep 2011	01 Nov 2013	United Kingdom	November 1966	1, Kingsway, London, WC2B 6AT, United Kingdom
GIBBER, Robert Avery, Mr. RESIGNED	Director	10 Nov 2006	31 Oct 2018	United Kingdom	October 1962	1, Kingsway, London, WC2B 6AT, United Kingdom
HENLEY, Andrew RESIGNED	Director	15 Jul 2019	31 Mar 2023	United Kingdom	January 1984	5, Marble Arch, London, W1H 7EJ, United Kingdom
HICKS, William Beverley RESIGNED	Director	25 Jul 2008	30 Sep 2011	United Kingdom	November 1962	Sugar Quay, Lower Thames Street, London, EC3R 6DQ
HURST, Adam Howard RESIGNED	Director	10 Nov 2006	07 Dec 2007	England	March 1968	9 The Ridgeway, Golders Green, London, NW11 8TD
MCLEISH, Christopher Mark RESIGNED	Director	13 Jan 2014	15 Jul 2019	United Kingdom	July 1970	1, Kingsway, London, WC2B 6AT, United Kingdom

ADAMS, Rowan Daniel Justin ACTIVE
Role: Director
Appointed on: 10 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

BEARDSELL, Lindsay Claire ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: England
Date of birth: October 1976
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

DE LA RUE, Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

KING, Angela Louise ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

ROLLS, Sarah ACTIVE
Role: Director
Appointed on: 05 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

ADAMS, Rowan Daniel Justin RESIGNED
Role: Secretary
Appointed on: 27 Sep 2007
Resigned on: 25 Jul 2008
Address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL

BOND, Anna RESIGNED
Role: Secretary
Appointed on: 10 Nov 2006
Resigned on: 27 Sep 2007
Address: 3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU

GILBERT, Lucie Sarah RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 05 Dec 2016
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

STAMFORD-MOROZ, Phoebe RESIGNED
Role: Secretary
Appointed on: 03 Aug 2021
Resigned on: 12 Jul 2024
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

THAM, Jaime RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 03 Aug 2021
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

DARWEN, Christopher William Edward RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: August 1961
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

DERODRA, Mehul Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

GIBBER, Robert Avery, Mr. RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

HENLEY, Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

HICKS, William Beverley RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Sugar Quay, Lower Thames Street, London, EC3R 6DQ

HURST, Adam Howard RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 07 Dec 2007
Country of Residence: England
Date of birth: March 1968
Address: 9 The Ridgeway, Golders Green, London, NW11 8TD

MCLEISH, Christopher Mark RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 15 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

Filing history

Timeline

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Charges

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