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Company

Nutricia Limited

Nutricia Limited is an active UK company (number 00275552), incorporated 1933, with 3 current directors including Samuel James Wolfenden and George Harold Hashagen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nutricia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Catherine Germaine Lewko 2022-2023 Director View profile
  2. Adam Joseph Cuadra 2019-2023 Director View profile
  3. Gustavo Adolfo Araujo Hildenbrand 2019-2022 Director View profile
  4. Stuart Lewis Roach 2019-2021 Director View profile
  5. Sudip Dasgupta 2018-2019 Director View profile
  6. Marc Jove Gesti 2017-2019 Director View profile
  7. Filippo Samuele Della Torre 2017-2019 Director View profile
  8. Murat Cem Kucukcan 2014-2017 Director View profile
  9. John Maclean Sykes 2009-2013 Director View profile
  10. Dr Roger David John Phillips 2007-2013 Director View profile
  11. David Stanley Algar 2005-2008 Director View profile
  12. Christopher James Pilgrim 2003-2005 Director View profile
  13. Ian Lance Thomas 2000-2001 Director View profile
  14. Dr Pauline Una Lee 2000-2005 Director View profile
  15. James Marshall 1993-2006 Director View profile
  16. Bernard George Pendle 1992 Director View profile
  17. Peter Mark Fairhurst 1991 Director View profile
  18. Johannes Cornelis Theodorus Van Der Wielen 1996 Director View profile
  19. Niall Thomas Bowen 2007 Director View profile
  20. Stephen Mark House 2008-2018 Secretary View profile
  21. Morten Schott Knudsen 2006-2008 Secretary View profile
  22. Peter Thomas Roebuck 1993-2000 Secretary View profile
  23. Graham Keith Brombley 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/1933

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. Nutricia Limited is controlled by UK Holdings CAP (Commonwealth, Asia and Pacific) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 · source: Companies House PSC register
  2. UK Holdings CAP (Commonwealth, Asia and Pacific) Limited is controlled by Danone Holdings (UK)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Danone Holdings (UK).

12 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

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.

3 directors on the board

3y median 2.8y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8Manufacturing 6Retail and trade 3Finance 2

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
00275552
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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