Thorntons Limited
Company 00174706 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.
2
directors on the board
1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ferrero UK Limited 2 shared directors
- Gartner Pralines Limited 2 shared directors
- Imco (3496) Limited 2 shared directors
- Fulfil Nutrition GB Limited 1 shared director
- EAT Natural Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00174706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1921 |
| Address | 889 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0HE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
10821 - Manufacture of cocoa and chocolate confectionery
Ownership - persons with significant control (2)
- Ferrero International S.A.
ownership of shares 75-100% - Ferholding Uk Ltd ceased 2022
ownership of shares 75-100%
Officers (56)
- Giuseppe Valentini Director · appointed 2025
- Craig Barker Director · appointed 2025
- Harpreet Kaur Thandi Secretary · appointed 2020
Show 53 former officers
- Cristiano Santarelli Director · appointed 2023 · resigned 2025
- Valentino Conti Director · appointed 2022 · resigned 2026
- Philippe Steyaert Director · appointed 2021 · resigned 2024
- Alessandro Nervegna Director · appointed 2019 · resigned 2021
- Paolo Di Pietro Director · appointed 2019 · resigned 2021
- Marco Pescarolo Director · appointed 2017 · resigned 2022
- Salvatore Castelli Director · appointed 2017 · resigned 2019
- Tim John Shirley Secretary · appointed 2017 · resigned 2020
- Pieraldo Oldano Director · appointed 2016 · resigned 2019
- Giuseppe Antonio D'Angelo Director · appointed 2015 · resigned 2017
- Jorge De Moragas Rague Director · appointed 2015 · resigned 2017
- Fabrizio Minneci Director · appointed 2015 · resigned 2017
- Martin Peter George Director · appointed 2012 · resigned 2015
- Keith Graeme Edelman Director · appointed 2012 · resigned 2014
- Michael David Killick Director · appointed 2012 · resigned 2015
- Jonathan Duncan Hart Director · appointed 2011 · resigned 2015
- Diana Jane Houghton Director · appointed 2008 · resigned 2015
- Peter Dominic John Wright Director · appointed 2007 · resigned 2011
- Michael Roy Davies Director · appointed 2006 · resigned 2010
- Paul Nigel Wilkinson Director · appointed 2006 · resigned 2015
- Barry Bloomer Director · appointed 2006 · resigned 2017
- John Albrecht Von Spreckelen Director · appointed 2006 · resigned 2013
- Mark Richard Henson Secretary · appointed 2006 · resigned 2016
- John Robert Wall Secretary · appointed 2004 · resigned 2009
- Christopher Thomas Burnett Director · appointed 2004 · resigned 2006
- Martin Thomas Peter Davey Director · appointed 2004 · resigned 2008
- Philip Simon Douty Director · appointed 2002 · resigned 2006
- Alice Mary Cleoniki Avis Director · appointed 2002 · resigned 2003
- Jonathan Pollard Director · appointed 2002 · resigned 2005
- Dominic Prendergast Director · appointed 2001 · resigned 2008
- Peter Burdon Director · appointed 2000 · resigned 2006
- Richard Andrew Cole Secretary · appointed 2000 · resigned 2005
- Helen Mary Wilcox Director · appointed 2000 · resigned 2001
- Fiona Mary Harrison Director · appointed 1999 · resigned 2002
- Martin Charles Allen Director · appointed 1998 · resigned 2004
- Jonathan Fellows Director · appointed 1997 · resigned 1998
- Andrew John Mounsey Director · appointed 1996 · resigned 2001
- Peter William Baldwin Director · appointed 1996 · resigned 2002
- Roger Paffard Director · appointed 1996 · resigned 2000
- John Ellis Jackson Director · appointed 1995 · resigned 2006
- Langworthy, Pamela, Jp Director · appointed 1995 · resigned 1999
- Peggy Scott Czyzak-Dannenbaum Director · appointed 1994 · resigned 2002
- Michael Anthony Stephen Tuttle Director · appointed 1993 · resigned 1999
- Nigel John Etchells Director · appointed 1992 · resigned 1993
- John Coyle Director · appointed 1992 · resigned 1995
- John Gordon Culverhouse Director · appointed 1992 · resigned 2004
- Heaps, Peter William, Dr Director · appointed 1992 · resigned 1993
- David James Mitchell Director · appointed 1992 · resigned 1995
- Michael Stanley Thornton Secretary · resigned 2003
- Christopher John Thornton Director · resigned 2006
- John Walter Seabright Director · resigned 1995
- David Chetwode Samworth Director · resigned 1993
- Alan David Goodwin Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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