Kellogg Company of Great Britain,Limited
Company 00199171 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.
7
directors on the board
6y median 6.6y
average tenure
13.9y
longest tenure
4
directors past 6 years
3 vs 4 portfolio
first-time directors
0
also govern a charity
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 27Business services 25Manufacturing 17
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Portable Foods Manufacturing Company Limited 4 shared directors
- Kellogg Group Limited 4 shared directors
- Kellogg Latin America Holding Company (ONE) Limited 4 shared directors
- Kellogg Latin America Holding Company (TWO) Limited 4 shared directors
- Gollek UK Limited 4 shared directors
- Kpar Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00199171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1924 |
| Address | ORANGE TOWER MEDIA CITY UK, SALFORD, GREATER MANCHESTER, M50 2HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
Ownership - persons with significant control (2)
- Kellogg Latin America Holding Company One Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kellogg U.K. Holding Company Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Gemma Louise Wisniewski Director · appointed 2023
- Michael Bryan Edge Director · appointed 2023
- Timothy Wayne Mcknight Director · appointed 2023
- Christopher James Jones Director · appointed 2019
- Benjamin Lamont Director · appointed 2019
- Philip Leslie Jones Director · appointed 2019
- Karen Lesley Thomas Director · appointed 2012
Show 36 former officers
- Paul Anthony Wrigley Director · appointed 2019 · resigned 2022
- Adrian Waldock Director · appointed 2019 · resigned 2020
- Andrea Critchley Director · appointed 2017 · resigned 2019
- Julie Ann Ayres-Smith Director · appointed 2014 · resigned 2015
- Benjamin Gordon Goodman Secretary · appointed 2011 · resigned 2016
- Stephen Richard Hopwood Director · appointed 2010 · resigned 2017
- Samantha Jacqueline Thomas-Berry Director · appointed 2010 · resigned 2011
- Anthony James O'Brien Director · appointed 2008 · resigned 2017
- Nigel David Jaynes Director · appointed 2008 · resigned 2019
- Bruce Henry Edwards Director · appointed 2006 · resigned 2008
- Frederico Roquet Jalmar Director · appointed 2006 · resigned 2012
- John Gregory Director · appointed 2006 · resigned 2014
- Matthew Christopher Rook Director · appointed 2005 · resigned 2006
- James Andrew Threlkeld Director · appointed 2004 · resigned 2009
- Colin Ridler Director · appointed 2004 · resigned 2012
- Richard James Adamson Director · appointed 2002 · resigned 2004
- Michael John Pilkington Director · appointed 2000 · resigned 2002
- Andrew Joseph Holt Director · appointed 2000 · resigned 2004
- King Tie Pouw Director · appointed 1999 · resigned 2000
- Jonathan Nigel Ainley Director · appointed 1997 · resigned 2011
- Peter Eriksen Jensen Director · appointed 1996 · resigned 1999
- Donald George Fritz Director · appointed 1994 · resigned 1996
- Michael John Murray Cook Director · appointed 1994 · resigned 1996
- Timothy Peter Mobsby Director · appointed 1993 · resigned 1996
- Robert St Clair Morgan Director · resigned 1995
- Thomas Arthur Knowlton Director · resigned 1994
- William Thomas Findlay Humes Director · resigned 1996
- John Alan Newhouse Director · resigned 1996
- Howard Irvine Keepe Secretary · resigned 1997
- Geoffrey Lord Director · resigned 1999
- Ian David Sale Director · resigned 1996
- Bernard Russell King Director · resigned 1996
- Graham William West Director · resigned 1999
- John Anthony Chappell Director · resigned 1996
- Richard Charles Taylor Director · resigned 2005
- Charles Edward French Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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