Nestle UK LTD.
Company 00051491 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.
5
directors on the board
5.3y median 3.4y
average tenure
14.8y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
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.
Finance 8Professional services 7Manufacturing 5Hospitality 4Other services 2Health and social care 1Retail and trade 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nestec York LTD. 4 shared directors
- Nestle Holdings (U.K.) PLC 3 shared directors
- NestlÉ Purlaw Limited 3 shared directors
- Mindful Chef LTD 2 shared directors
- Simplycook Limited 2 shared directors
- Mindful Chef Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00051491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1897 |
| Address | NESTLE UK LTD., HAXBY ROAD, YORK, YO31 8TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10821 - Manufacture of cocoa and chocolate confectionery10822 - Manufacture of sugar confectionery10832 - Production of coffee and coffee substitutes10890 - Manufacture of other food products n.e.c.
Ownership - persons with significant control (1)
- Nestle Holdings (U.K.) Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Martin Krohn Director · appointed 2026
- Katarzyna Malgorzata Choinska Director · appointed 2024
- Richard Anthony Watson Director · appointed 2023
- Andrew Peter Shaw Director · appointed 2021
- Mark Timothy Mckenzie Director · appointed 2011
Show 46 former officers
- Matthew Islwyn Beddoe Director · appointed 2025 · resigned 2026
- Simon David Billington Director · appointed 2025 · resigned 2025
- Matthieu Albert Weber Director · appointed 2020 · resigned 2024
- Stefano Agostini Director · appointed 2017 · resigned 2023
- David Steven Mcdaniel Director · appointed 2016 · resigned 2020
- Susan Hartman Stewart Director · appointed 2015 · resigned 2018
- Neil Lloyd Stephens Director · appointed 2015 · resigned 2019
- Marc Philippe Seiler Director · appointed 2014 · resigned 2016
- David Anthony Hix Director · appointed 2014 · resigned 2021
- Kendrick, Fiona Marie, Dame Director · appointed 2012 · resigned 2018
- Elizabeth Charlotte Lucienne Marjorie Messud Secretary · appointed 2012 · resigned 2014
- Peter Hagmann Director · appointed 2012 · resigned 2017
- Bernard Georges Francois Paternot Director · appointed 2011 · resigned 2015
- Matthew Stripe Director · appointed 2011 · resigned 2015
- Mark David Jones Director · appointed 2010 · resigned 2014
- Magdi Batato Director · appointed 2010 · resigned 2012
- Elizabeth Charlotte Legge Director · appointed 2010 · resigned 2014
- Paul Grimwood Director · appointed 2009 · resigned 2012
- LE Tadic, Fabienne, Cbm Director · appointed 2007 · resigned 2007
- Steven Norman Phillips Director · appointed 2007 · resigned 2010
- Steven Paul Barbour Director · appointed 2004 · resigned 2007
- Albert Willi Director · appointed 2003 · resigned 2005
- Isabelle Deschamps Secretary · appointed 2003 · resigned 2012
- Adrian Whitehead Secretary · appointed 2002 · resigned 2003
- Christopher Michael Tyas Director · appointed 2001 · resigned 2010
- Roger Charles Cordier Director · appointed 2001 · resigned 2003
- Manfred Nekola Director · appointed 2001 · resigned 2002
- Gerhard Josef Berssenbrugge Director · appointed 1999 · resigned 2001
- Peter William Mayes Director · appointed 1999 · resigned 2002
- Robert Andrew Murray Director · appointed 1999 · resigned 2000
- David Charles Hudson Director · appointed 1999 · resigned 2005
- Alastair John Sykes Director · appointed 1999 · resigned 2008
- Peter Hugh Blackburn Director · appointed 1997 · resigned 2001
- John Macbean Reid Director · appointed 1997 · resigned 1998
- Edward Lloyd Humphreys Director · appointed 1997 · resigned 1999
- John Murray Sunley Director · appointed 1997 · resigned 2004
- Paula Miriam Nelson Secretary · appointed 1995 · resigned 2002
- Ronald Raymond Baker Director · appointed 1993 · resigned 1997
- Anthony Revell Director · appointed 1993 · resigned 1996
- Richard Cairns Harrie Webb Director · appointed 1992 · resigned 1994
- Peter Lindley Director · appointed 1992 · resigned 1992
- David Frederick Harris Director · appointed 1992 · resigned 1998
- Graham Millar Director · appointed 1992 · resigned 2004
- Alexandre Dimitri Koutaissoff Director · resigned 2002
- James Roger Strachan Director · resigned 1993
- Ronald Paul Jack Sonneborn Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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