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Mondelez UK Holdings & Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mondelez UK Holdings & Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 62

  1. Andrew James Johnson 2024-2026 Director View profile
  2. Thomas James Gingell 2022-2023 Director View profile
  3. Daniel James Shepard 2022-2022 Director View profile
  4. Keith Vincent Mendez 2020-2022 Director View profile
  5. John Michael Hladusz 2017-2022 Director View profile
  6. Simon Ashbell 2016-2020 Director View profile
  7. Darren Redhead 2016-2024 Director View profile
  8. Stephen Richard Bell 2016-2017 Director View profile
  9. Veronica Linares 2014-2015 Director View profile
  10. Caroline Daw 2013-2014 Director View profile
  11. Oliver Cofler 2013-2016 Director View profile
  12. Allan Whalley 2011-2013 Director View profile
  13. Diane Carolyn Tomlinson 2011-2013 Director View profile
  14. Clive Leslie Moore 2011-2015 Director View profile
  15. David Roberts Harding-Smith 2011-2016 Director View profile
  16. Richard Michael Doyle 2011-2011 Director View profile
  17. David John Pogson 2011-2011 Director View profile
  18. Clare Louisa Minnie Jennings 2010-2017 Director View profile
  19. Linda Anne Cutler 2010-2018 Director View profile
  20. Adam David Christopher Westley 2010-2010 Director View profile
  21. Thomas Edward Jack 2010-2013 Director View profile
  22. Alan Richard Williams 2009-2010 Director View profile
  23. Andrew Robert John Bonfield 2009-2010 Director View profile
  24. Henry Adam Udow 2007-2010 Director View profile
  25. Guy Robert Elliott 2007-2009 Director View profile
  26. Ellen Ruth Marram 2007-2008 Director View profile
  27. Raymond Girard Viault 2006-2009 Director View profile
  28. Sanjiv Ahuja 2006-2008 Director View profile
  29. Lord Christopher Francis Patten 2005-2009 Director View profile
  30. Rosemary Prudence Thorne 2004-2007 Director View profile
  31. Kenneth George Hanna 2004-2009 Director View profile
  32. Dr Wolfgang Christian Georg Berndt 2002-2009 Director View profile
  33. Sir Roger Martyn Carr 2001-2009 Director View profile
  34. Derek Charles Bonham 2000-2003 Director View profile
  35. Howard Todd Stitzer 2000-2010 Director View profile
  36. Sir Peter John Davis 1999-1999 Director View profile
  37. David Anthony Roland Thompson 1998-2008 Director View profile
  38. Richard Stephens Braddock 1997-2007 Director View profile
  39. Baroness Judith Ann Wilcox 1997-2006 Director View profile
  40. Ian David Johnston 1996-2000 Director View profile
  41. Robert James Stack 1996-2008 Director View profile
  42. Karl Mueller Von Der Heyden 1996-1996 Director View profile
  43. John Franklin Brock 1996-2002 Director View profile
  44. David John Kappler 1995-2004 Director View profile
  45. Franz Bernhard Humer 1994-2002 Director View profile
  46. Sir John Stainton Whitehead 1993-2001 Director View profile
  47. Sir John Michael Sunderland 1993-2008 Director View profile
  48. Sir Dominic Cadbury 2000 Director View profile
  49. Sir Judson Graham Day 1993 Director View profile
  50. Richard Phipps Hornby 1993 Director View profile
  51. Ian Frederic Hay Davison 2000 Director View profile
  52. David Jinks 1995 Director View profile
  53. Anna Marie Vinton 1997 Director View profile
  54. Thomas Oliver Hutchison 1998 Director View profile
  55. Derek Raymond Williams 1997 Director View profile
  56. Francis Joseph Swan 1996 Director View profile
  57. David Gordon Wellings 1996 Director View profile
  58. Richard Charles Stradwick 1996 Director View profile
  59. Gordon Herbert Waddell 1997 Director View profile
  60. John Michael Mills 2009-2010 Secretary View profile
  61. Hester Blanks 2005-2007 Secretary View profile
  62. Michael Archibald Campbell Clark 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1897

Ownership

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.

Group

  1. Mondelez UK Holdings & Services Limited is controlled by Vantas International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vantas International Limited is controlled by Chromium Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chromium Acquisitions Limited.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

6.8y median 6y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00052457
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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