Who leads it
Previous officers 59
- Douglas Vaughan St Clair Hughes 2023–2024 View profile
- Robert Donald Williams 2023–2023 View profile
- Roberto Gambaccini 2020–2023 View profile
- Rui Pedro Duarte De Ascensao 2020–2020 View profile
- Thomas James Gingell 2019–2022 View profile
- Marcelo Julio Hernandez 2018–2020 View profile
- Richard Anthony Hobman 2018–2023 View profile
- Carole Noelle Keene 2016–2019 View profile
- Stephen Richard Bell 2016–2017 View profile
- Daniel James Shepard 2014–2016 View profile
- Caroline Daw 2013–2014 View profile
- Simon Philip Mabley 2011–2013 View profile
- Shari Hosaki 2007–2010 View profile
- Gregory Alan Chick 2007–2010 View profile
- Wilbur Cecil Strickland 2007–2010 View profile
- Richard Michael Doyle 2007–2011 View profile
- Trevor John Bond 2007–2010 View profile
- David Roberts Harding-Smith 2006–2016 View profile
- Philip James Rumbol 2006–2010 View profile
- David John Pogson 2005–2011 View profile
- Andrew David Phythian 2004–2007 View profile
- Michael Paul Barrington 2004–2007 View profile
- David Charles Foster 2004–2007 View profile
- Andrew Charles Gibson 2003–2007 View profile
- Patricia Mary Fields 2003–2003 View profile
- Simon Christopher Baldry 2003–2007 View profile
- Louise Jane Cooke 2003–2005 View profile
- James Crichton Reed 2003–2006 View profile
- Aidan Stephen Patrick O'Flynn 2001–2004 View profile
- Nicholas Toby Fell 2001–2003 View profile
- Ian Christopher Burrell 2000–2005 View profile
- Andrew Peter Cosslett 2000–2005 View profile
- Patrick John Fleming 2000–2000 View profile
- Mark Graham Smith 1998–2001 View profile
- Keith William Dennis 1997–2003 View profile
- Anne Colette Burke 1996–2000 View profile
- Michael Charles Denyard 1996–2004 View profile
- Donal Anthony Byrne 1995–2000 View profile
- Christine Cheetham 1994–2000 View profile
- Ian David Johnston 1994–2000 View profile
- Sir John Michael Sunderland 1993–1996 View profile
- Alan Francis Palmer 1993–1998 View profile
- Sir Dominic Cadbury 2000 View profile
- David Neil Makin 1997 View profile
- Francis David Brooks 1994 View profile
- John Ronald Taylor 1993 View profile
- Colin Schofield James 1996 View profile
- Christopher John Kent 1995 View profile
- Geoffrey Peter Loosemore 1994 View profile
- Anthony Paul Williamson 1996 View profile
- David Gordon Wellings 1993 View profile
- Paul Edward Hebblethwaite 2002 View profile
- John Edward Hudspith 2003–2008 View profile
- Mary Lisa Hacon Owen 2000–2003 View profile
- Mark James Reckitt 1998–2000 View profile
- Paul Vincent Boyle 1996–1998 View profile
- Michael Edward Keating 1995–2007 View profile
- Roger Hurley 1995–1995 View profile
- Malcolm Geoffrey Capstick 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1919
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.
- Kraft Foods UK IP & Production Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cadbury UK Limited
is controlled by Kraft Foods UK IP & Production Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kraft Foods UK IP & Production Holdings Limited
is controlled by Kraft Foods Investment Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kraft Foods Investment Holdings UK Limited
is controlled by Cadbury Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cadbury Limited
is controlled by Mondelez UK Holdings & Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Cadbury South Africa (Holdings)
- Mondelez UK Confectionery Production Limited
- 01871661
- Cadbury International Limited
- Kraft Foods UK IP & Production Holdings Limited
- Cadbury Nominees Limited
- Trebor Bassett Limited
- Galactogen Products Limited
- Craven Keiller
- The OLD LEO Company Limited
- Cadbury Schweppes Pension Trust (Property) Limited
- Vantas International Limited
- Chromium Assets Limited
- Brentwick Limited
- Cadbury Mondelez Pension Trust Limited
- Kraft Foods Investment Holdings UK Limited
- Hesdin Investments Limited
- Cadbury Schweppes Investments Limited
- Reading Scientific Services Limited
- Green & Black's Limited
- L.Rose & CO.Limited
- Ernest Jackson & CO. Limited
- OC359332
- 07659246
- Cadbury Schweppes Finance Limited
- Cadbury Schweppes Overseas Limited
- OC359330
- Cadbury Limited
- Mondelez UK Finance Company Limited
- OC370883
- OC370440
- OC367166
- Mondelez UK Holdings & Services Limited
- Trebor International Limited
- Chromium Acquisitions Limited
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 for researchers
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.
5 directors on the board
- Alexander Kevin Stevenson Director · appointed 2023
- Dr Ian Jeffery Noble Director · appointed 2023
- Hannah Jane O'Brien Director · appointed 2022
- John Spencer Charles Wheeler Director · appointed 2023
- Jason Bryan Vickery Director · appointed 2017
Directors past 6 years
- Jason Bryan Vickery Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- John Spencer Charles Wheeler Director · appointed 2023
Portfolio (4)
- Alexander Kevin Stevenson Director · appointed 2023
- Dr Ian Jeffery Noble Director · appointed 2023
- Hannah Jane O'Brien Director · appointed 2022
- Jason Bryan Vickery Director · appointed 2017
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00155256
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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