Mondelez UK Holdings & Services Limited
Company 00052457 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
6 directors on the board
- Alexander Kevin Stevenson Director · appointed 2024
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
- Hannah Jane O'Brien Director · appointed 2022
- Sunil Sehgal Director · appointed 2022
- Jason Bryan Vickery Director · appointed 2017
6.8y median 6y
average tenure
13.3y
longest tenure
Directors past 6 years
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
- Jason Bryan Vickery Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Alexander Kevin Stevenson Director · appointed 2024
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
- Hannah Jane O'Brien Director · appointed 2022
- Sunil Sehgal Director · appointed 2022
- Jason Bryan Vickery Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Andrew James Johnson Director · appointed 2024 · resigned 2026
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.
Professional services 31Manufacturing 7Finance 5Business services 4
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cadbury UK Limited 3 shared directors
- Trebor International Limited 3 shared directors
- Schweppes Limited 3 shared directors
- Vantas International Limited 3 shared directors
- Kraft Foods UK Intellectual Property Limited 3 shared directors
- Grenade (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00052457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1897 |
| Address | CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10821 - Manufacture of cocoa and chocolate confectionery70100 - Activities of head offices
Owned by (1) 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.
- Cadbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cadbury Mondelez Pension Trust Limited
appoints directors · notified 2016-04-06 - Cadbury Schweppes Pension Trust (Property) Limited
appoints directors (firm) · notified 2016-04-06 - 01871661
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vantas International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cadbury Schweppes Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cadbury Schweppes Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reading Scientific Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - L.Rose & CO.Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cadbury Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Green & Black's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hesdin Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (69)
- Alexander Kevin Stevenson Director · appointed 2024
- Sunil Sehgal Director · appointed 2022
- Hannah Jane O'Brien Director · appointed 2022
- Adrian John Paul Arrighi Director · appointed 2018
- Jason Bryan Vickery Director · appointed 2017
- Michael Brendan Foye Director · appointed 2013
- Cadbury Nominees Limited Corporate-secretary · appointed 2010
Show 62 former officers
- Andrew James Johnson Director · appointed 2024 · resigned 2026
- Thomas James Gingell Director · appointed 2022 · resigned 2023
- Daniel James Shepard Director · appointed 2022 · resigned 2022
- Keith Vincent Mendez Director · appointed 2020 · resigned 2022
- John Michael Hladusz Director · appointed 2017 · resigned 2022
- Simon Ashbell Director · appointed 2016 · resigned 2020
- Darren Redhead Director · appointed 2016 · resigned 2024
- Stephen Richard Bell Director · appointed 2016 · resigned 2017
- Veronica Linares Director · appointed 2014 · resigned 2015
- Caroline Daw Director · appointed 2013 · resigned 2014
- Oliver Cofler Director · appointed 2013 · resigned 2016
- Allan Whalley Director · appointed 2011 · resigned 2013
- Diane Carolyn Tomlinson Director · appointed 2011 · resigned 2013
- Clive Leslie Moore Director · appointed 2011 · resigned 2015
- David Roberts Harding-Smith Director · appointed 2011 · resigned 2016
- Richard Michael Doyle Director · appointed 2011 · resigned 2011
- David John Pogson Director · appointed 2011 · resigned 2011
- Jennings, Clare Louisa Minnie, Mrs. Director · appointed 2010 · resigned 2017
- Linda Anne Cutler Director · appointed 2010 · resigned 2018
- Adam David Christopher Westley Director · appointed 2010 · resigned 2010
- Thomas Edward Jack Director · appointed 2010 · resigned 2013
- John Michael Mills Secretary · appointed 2009 · resigned 2010
- Alan Richard Williams Director · appointed 2009 · resigned 2010
- Andrew Robert John Bonfield Director · appointed 2009 · resigned 2010
- Henry Adam Udow Director · appointed 2007 · resigned 2010
- Guy Robert Elliott Director · appointed 2007 · resigned 2009
- Ellen Ruth Marram Director · appointed 2007 · resigned 2008
- Raymond Girard Viault Director · appointed 2006 · resigned 2009
- Sanjiv Ahuja Director · appointed 2006 · resigned 2008
- Patten, Christopher Francis, Lord Director · appointed 2005 · resigned 2009
- Hester Blanks Secretary · appointed 2005 · resigned 2007
- Rosemary Prudence Thorne Director · appointed 2004 · resigned 2007
- Kenneth George Hanna Director · appointed 2004 · resigned 2009
- Berndt, Wolfgang Christian Georg, Dr Director · appointed 2002 · resigned 2009
- Carr, Roger Martyn, Sir Director · appointed 2001 · resigned 2009
- Derek Charles Bonham Director · appointed 2000 · resigned 2003
- Howard Todd Stitzer Director · appointed 2000 · resigned 2010
- Davis, Peter John, Sir Director · appointed 1999 · resigned 1999
- David Anthony Roland Thompson Director · appointed 1998 · resigned 2008
- Richard Stephens Braddock Director · appointed 1997 · resigned 2007
- Wilcox, Judith Ann, Baroness Director · appointed 1997 · resigned 2006
- Ian David Johnston Director · appointed 1996 · resigned 2000
- Robert James Stack Director · appointed 1996 · resigned 2008
- Karl Mueller Von Der Heyden Director · appointed 1996 · resigned 1996
- John Franklin Brock Director · appointed 1996 · resigned 2002
- David John Kappler Director · appointed 1995 · resigned 2004
- Franz Bernhard Humer Director · appointed 1994 · resigned 2002
- Whitehead, John Stainton, Sir Director · appointed 1993 · resigned 2001
- Sunderland, John Michael, Sir Director · appointed 1993 · resigned 2008
- Cadbury, Dominic, Sir Director · resigned 2000
- DAY, Judson Graham, Sir Director · resigned 1993
- Richard Phipps Hornby Director · resigned 1993
- Ian Frederic Hay Davison Director · resigned 2000
- David Jinks Director · resigned 1995
- Michael Archibald Campbell Clark Secretary · resigned 2005
- Anna Marie Vinton Director · resigned 1997
- Thomas Oliver Hutchison Director · resigned 1998
- Derek Raymond Williams Director · resigned 1997
- Francis Joseph Swan Director · resigned 1996
- David Gordon Wellings Director · resigned 1996
- Richard Charles Stradwick Director · resigned 1996
- Gordon Herbert Waddell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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