Cadbury Schweppes Overseas Limited
Company 00062539 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.
4 directors on the board
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
- Diane Macdonald Director · appointed 2025
- Lucia Teresa Guerin Director · appointed 2024
6.1y median 5y
average tenure
13.4y
longest tenure
Directors past 6 years
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
- Diane Macdonald Director · appointed 2025
- Lucia Teresa Guerin Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Karen Alena Sanchez Director · appointed 2024 · resigned 2025
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 30Finance 4Manufacturing 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
- Craven Keiller 4 shared directors
- Cadbury Limited 4 shared directors
- Chromium Assets Limited 4 shared directors
- Chromium Acquisitions Limited 4 shared directors
- Trebor International Limited 3 shared directors
- Schweppes Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00062539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1899 |
| Address | CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - 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.
- Chromium Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cadbury South Africa (Holdings)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Craven Keiller
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Diane Macdonald Director · appointed 2025
- Lucia Teresa Guerin Director · appointed 2024
- Adrian John Paul Arrighi Director · appointed 2018
- Michael Brendan Foye Director · appointed 2013
- Cadbury Nominees Limited Corporate-secretary · appointed 2008
Show 32 former officers
- Karen Alena Sanchez Director · appointed 2024 · resigned 2025
- Thomas James Gingell Director · appointed 2022 · resigned 2023
- Hannah Jane O'Brien Director · appointed 2022 · resigned 2024
- Carole Noelle Keene Director · appointed 2018 · resigned 2019
- John Michael Hladusz Director · appointed 2017 · resigned 2022
- 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 2009 · resigned 2018
- Alan Richard Williams Director · appointed 2009 · resigned 2010
- James Daniel Marshall Director · appointed 2007 · resigned 2010
- Pauline Caywood Director · appointed 2007 · resigned 2010
- Dominic William Blakemore Director · appointed 2005 · resigned 2009
- John Michael Mills Director · appointed 2005 · resigned 2010
- John Graham Fulton Director · appointed 2005 · resigned 2006
- Robert Moore Director · appointed 2005 · resigned 2006
- Christopher William Orchard Director · appointed 2003 · resigned 2007
- John Edward Hudspith Secretary · appointed 2001 · resigned 2008
- Malcolm Geoffrey Capstick Director · appointed 2000 · resigned 2005
- Timothy David Owen Director · appointed 2000 · resigned 2005
- Gordon Trevor Slater Director · appointed 2000 · resigned 2005
- James Crichton Reed Director · appointed 1999 · resigned 2000
- Cathy Ann Forest Director · appointed 1998 · resigned 2000
- Noah Felix Kalman Franklin Director · appointed 1997 · resigned 1998
- Paul Vincent Boyle Director · appointed 1995 · resigned 1996
- David John Kappler Director · appointed 1994 · resigned 2004
- Cadbury, Dominic, Sir Director · resigned 2000
- David Jinks Director · resigned 1995
- John Grout Director · resigned 1994
- Peter Anthony Cartmell Director · resigned 2003
- Paul Timothy Burnell Vickers Director · resigned 1993
- Joy Ann Deeley Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record