The OLD LEO Company Limited
Company 00174473 Active
Connected board network
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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.
3 directors on the board
- Alexander Kevin Stevenson Director · appointed 2026
- Diane Macdonald Director · appointed 2025
- Jason Bryan Vickery Director · appointed 2017
3.4y median 0.8y
average tenure
9.3y
longest tenure
Directors past 6 years
- Jason Bryan Vickery Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Alexander Kevin Stevenson Director · appointed 2026
- Diane Macdonald Director · appointed 2025
- 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
- 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 17Manufacturing 7Finance 2Business services 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.
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
- Trebor Bassett Limited 3 shared directors
- Mondelez UK Holdings & Services Limited 2 shared directors
- Cadbury UK Limited 2 shared directors
- Trebor International Limited 2 shared directors
- Schweppes Limited 2 shared directors
- Vantas International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00174473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1921 |
| 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 confectionery
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trebor Bassett Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Alexander Kevin Stevenson Director · appointed 2026
- Diane Macdonald Director · appointed 2025
- Jason Bryan Vickery Director · appointed 2017
- Cadbury Nominees Limited Corporate-secretary · appointed 2008
Show 44 former officers
- Andrew James Johnson Director · appointed 2024 · resigned 2026
- Karen Alena Sanchez Director · appointed 2024 · resigned 2025
- Hannah Jane O'Brien Director · appointed 2022 · resigned 2024
- Thomas James Gingell Director · appointed 2019 · resigned 2022
- Darren Redhead Director · appointed 2018 · resigned 2024
- Simon Ashbell Director · appointed 2018 · resigned 2020
- Carole Noelle Keene Director · appointed 2016 · resigned 2019
- Stephen Richard Bell Director · appointed 2016 · resigned 2017
- Daniel Shepard Director · appointed 2016 · resigned 2016
- Philip Anthony Greenhalgh Director · appointed 2013 · resigned 2016
- Shari Hosaki Director · appointed 2007 · resigned 2010
- Gregory Alan Chick Director · appointed 2007 · resigned 2010
- Wilbur Cecil Strickland Director · appointed 2007 · resigned 2010
- Richard Michael Doyle Director · appointed 2007 · resigned 2011
- Trevor John Bond Director · appointed 2007 · resigned 2010
- David Roberts Harding-Smith Director · appointed 2006 · resigned 2016
- Philip James Rumbol Director · appointed 2006 · resigned 2010
- Martin Edward Drane Director · appointed 2005 · resigned 2008
- David John Pogson Director · appointed 2005 · resigned 2013
- Andrew David Phythian Director · appointed 2004 · resigned 2007
- Michael Paul Barrington Director · appointed 2004 · resigned 2007
- David Charles Foster Director · appointed 2004 · resigned 2007
- Andrew Charles Gibson Director · appointed 2003 · resigned 2007
- Aidan Stephen Patrick O'Flynn Director · appointed 2003 · resigned 2004
- Michael Edward Keating Director · appointed 2003 · resigned 2007
- Ian Christopher Burrell Director · appointed 2003 · resigned 2005
- Peter Gerard Cantwell Director · appointed 2003 · resigned 2005
- Patricia Mary Fields Director · appointed 2003 · resigned 2003
- Michael Charles Denyard Director · appointed 2003 · resigned 2004
- Keith William Dennis Director · appointed 2003 · resigned 2003
- Simon Christopher Baldry Director · appointed 2003 · resigned 2007
- John Edward Hudspith Secretary · appointed 2003 · resigned 2008
- Louise Jane Cooke Director · appointed 2003 · resigned 2005
- James Crichton Reed Director · appointed 2003 · resigned 2006
- Mary Lisa Hacon Owen Secretary · appointed 2002 · resigned 2003
- Andrew Peter Cosslett Director · appointed 2001 · resigned 2005
- Stephen John Argyle Director · appointed 1998 · resigned 2003
- Steve Dodds Secretary · appointed 1996 · resigned 2002
- John Ronald Taylor Director · appointed 1993 · resigned 2001
- Richard George Clapham Director · appointed 1993 · resigned 1998
- Alan Francis Palmer Director · appointed 1993 · resigned 1993
- Sunderland, John Michael, Sir Director · resigned 1993
- Michael John Mason Secretary · resigned 1996
- Wallace Lyell Garland Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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