Smiths Crisps Limited
Company 00247633 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
2.1y median 2.2y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Business services 12Manufacturing 12Retail and trade 6Other services 4Finance 3Arts and leisure 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quaker Oats.Limited 3 shared directors
- Walkers Snack Foods Limited 3 shared directors
- Quaker Products UK Limited 3 shared directors
- Pete & Johnny Limited 3 shared directors
- Walkers Snacks Limited 3 shared directors
- Walkers Snacks (Distribution) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00247633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1930 |
| Address | 7TH FLOOR, 1 STATION HILL SQUARE, READING, BERKSHIRE, RG1 1LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- Pete & Johnny Limited
ownership of shares 25-50% voting rights 25-50% - Pepsico Inc.
ownership of shares 50-75% voting rights 50-75% as firm right to appoint and remove directors - Vitamin Brands Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Samuel Richard Barnes Director · appointed 2025
- Prateek Jain Secretary · appointed 2024
- Bunyamin Bayraktar Director · appointed 2024
- Victoria Elizabeth Evans Director · appointed 2023
Show 30 former officers
- David Geraint Gleave Secretary · appointed 2023 · resigned 2024
- Mehmet Serhan Celebi Director · appointed 2022 · resigned 2024
- John Doyle Secretary · appointed 2020 · resigned 2023
- Holly King Secretary · appointed 2015 · resigned 2020
- Claire Ellen Stone Director · appointed 2014 · resigned 2022
- Sharon Julie Dean Secretary · appointed 2013 · resigned 2015
- John L Sigalos Director · appointed 2012 · resigned 2014
- Sharon Julie Dean Secretary · appointed 2010 · resigned 2013
- Anwar Yaseen Ahmed Secretary · appointed 2007 · resigned 2013
- Andrew John Macleod Director · appointed 2005 · resigned 2023
- Joanne Kerry Averiss Director · appointed 2004 · resigned 2025
- Mark Williams Secretary · appointed 2002 · resigned 2007
- Richard Geoffrey Fraser Smith Director · appointed 2000 · resigned 2004
- Jeffrey Peter Van Der Eems Secretary · appointed 2000 · resigned 2005
- Anthony Denis O'Neill Secretary · appointed 1997 · resigned 2000
- Laurence Patrick Mcilwee Director · appointed 1997 · resigned 2000
- Anthony Nicholas Seymour Hampton Secretary · appointed 1997 · resigned 1997
- John Andrew Kerner Director · appointed 1996 · resigned 1997
- Raymond Anthony Cheung Secretary · appointed 1994 · resigned 1997
- Peter Thompson Director · appointed 1994 · resigned 1996
- James Patrick Olson Director · appointed 1993 · resigned 1996
- James Hoyt O'Neal Director · appointed 1993 · resigned 1996
- Neal Richard Anthony Director · appointed 1993 · resigned 1994
- Frederick Sutherland Mcrobie Director · appointed 1993 · resigned 1996
- Douglas James Mcfadden Director · appointed 1993 · resigned 1998
- Joseph Patrick Collins Director · appointed 1991 · resigned 1993
- Fredric Gary Reynolds Director · appointed 1991 · resigned 1994
- Peter Stuart Eling Valentine Secretary · resigned 1994
- John Spencer Pingel Director · resigned 1992
- Dale Frederick Morrison Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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