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Governance Register

Company

Cadbury UK Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 59

  1. Douglas Vaughan St Clair Hughes 2023–2024 Director View profile
  2. Robert Donald Williams 2023–2023 Director View profile
  3. Roberto Gambaccini 2020–2023 Director View profile
  4. Rui Pedro Duarte De Ascensao 2020–2020 Director View profile
  5. Thomas James Gingell 2019–2022 Director View profile
  6. Marcelo Julio Hernandez 2018–2020 Director View profile
  7. Richard Anthony Hobman 2018–2023 Director View profile
  8. Carole Noelle Keene 2016–2019 Director View profile
  9. Stephen Richard Bell 2016–2017 Director View profile
  10. Daniel James Shepard 2014–2016 Director View profile
  11. Caroline Daw 2013–2014 Director View profile
  12. Simon Philip Mabley 2011–2013 Director View profile
  13. Shari Hosaki 2007–2010 Director View profile
  14. Gregory Alan Chick 2007–2010 Director View profile
  15. Wilbur Cecil Strickland 2007–2010 Director View profile
  16. Richard Michael Doyle 2007–2011 Director View profile
  17. Trevor John Bond 2007–2010 Director View profile
  18. David Roberts Harding-Smith 2006–2016 Director View profile
  19. Philip James Rumbol 2006–2010 Director View profile
  20. David John Pogson 2005–2011 Director View profile
  21. Andrew David Phythian 2004–2007 Director View profile
  22. Michael Paul Barrington 2004–2007 Director View profile
  23. David Charles Foster 2004–2007 Director View profile
  24. Andrew Charles Gibson 2003–2007 Director View profile
  25. Patricia Mary Fields 2003–2003 Director View profile
  26. Simon Christopher Baldry 2003–2007 Director View profile
  27. Louise Jane Cooke 2003–2005 Director View profile
  28. James Crichton Reed 2003–2006 Director View profile
  29. Aidan Stephen Patrick O'Flynn 2001–2004 Director View profile
  30. Nicholas Toby Fell 2001–2003 Director View profile
  31. Ian Christopher Burrell 2000–2005 Director View profile
  32. Andrew Peter Cosslett 2000–2005 Director View profile
  33. Patrick John Fleming 2000–2000 Director View profile
  34. Mark Graham Smith 1998–2001 Director View profile
  35. Keith William Dennis 1997–2003 Director View profile
  36. Anne Colette Burke 1996–2000 Director View profile
  37. Michael Charles Denyard 1996–2004 Director View profile
  38. Donal Anthony Byrne 1995–2000 Director View profile
  39. Christine Cheetham 1994–2000 Director View profile
  40. Ian David Johnston 1994–2000 Director View profile
  41. Sir John Michael Sunderland 1993–1996 Director View profile
  42. Alan Francis Palmer 1993–1998 Director View profile
  43. Sir Dominic Cadbury 2000 Director View profile
  44. David Neil Makin 1997 Director View profile
  45. Francis David Brooks 1994 Director View profile
  46. John Ronald Taylor 1993 Director View profile
  47. Colin Schofield James 1996 Director View profile
  48. Christopher John Kent 1995 Director View profile
  49. Geoffrey Peter Loosemore 1994 Director View profile
  50. Anthony Paul Williamson 1996 Director View profile
  51. David Gordon Wellings 1993 Director View profile
  52. Paul Edward Hebblethwaite 2002 Director View profile
  53. John Edward Hudspith 2003–2008 Secretary View profile
  54. Mary Lisa Hacon Owen 2000–2003 Secretary View profile
  55. Mark James Reckitt 1998–2000 Secretary View profile
  56. Paul Vincent Boyle 1996–1998 Secretary View profile
  57. Michael Edward Keating 1995–2007 Secretary View profile
  58. Roger Hurley 1995–1995 Secretary View profile
  59. Malcolm Geoffrey Capstick 1995 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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 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

4.5y median 3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
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 12Manufacturing 7Business services 2Finance 2Tech and media 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.

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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