Nestle Holdings (U.K.) PLC
Company 00462438 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Richard Anthony Watson Director · appointed 2023
- Andrew Peter Shaw Director · appointed 2021
- Katarzyna Malgorzata Choinska Director · appointed 2024
3.7y median 3.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Richard Anthony Watson Director · appointed 2023
- Andrew Peter Shaw Director · appointed 2021
- Katarzyna Malgorzata Choinska Director · appointed 2024
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.
Manufacturing 8Professional services 6Finance 5Hospitality 4Health and social care 1Other services 1Retail and trade 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
- Nestle UK LTD. 3 shared directors
- Nestec York LTD. 3 shared directors
- NestlÉ Purlaw Limited 3 shared directors
- Mindful Chef LTD 2 shared directors
- Simplycook Limited 2 shared directors
- Mindful Chef Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00462438 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/12/1948 |
| Address | NESTLE HOLDINGS (U.K.) PLC, HAXBY ROAD, YORK, YO31 8TA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Nestle S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nestle Waters (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Nestle UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01903507
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Buxton Mineral Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aimmune Nestle Health Science UK R&D Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-07 - The Nature's Bounty CO. LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 - NestlÉ Purlaw Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Katarzyna Malgorzata Choinska Director · appointed 2024
- Richard Anthony Watson Director · appointed 2023
- Andrew Peter Shaw Director · appointed 2021
- Mark Nicholas Maurice-Jones Secretary · appointed 2015
Show 35 former officers
- Matthieu Albert Weber Director · appointed 2020 · resigned 2024
- Stefano Agostini Director · appointed 2017 · resigned 2023
- David Steven Mcdaniel Director · appointed 2016 · resigned 2020
- Marc Philippe Seiler Director · appointed 2014 · resigned 2016
- Thomas Anthony Farrington Secretary · appointed 2014 · resigned 2015
- David Anthony Hix Director · appointed 2014 · resigned 2021
- Kendrick, Fiona Marie, Dame Director · appointed 2012 · resigned 2018
- Elizabeth Charlotte Lucienne Marjorie Messud Secretary · appointed 2012 · resigned 2014
- Peter Hagmann Director · appointed 2012 · resigned 2017
- Mark David Jones Director · appointed 2010 · resigned 2014
- Magdi Batato Director · appointed 2010 · resigned 2012
- Elizabeth Charlotte Legge Director · appointed 2010 · resigned 2014
- Paul Grimwood Director · appointed 2009 · resigned 2012
- Christopher Michael Tyas Director · appointed 2008 · resigned 2010
- Steven Norman Phillips Director · appointed 2007 · resigned 2010
- Steven Paul Barbour Director · appointed 2004 · resigned 2007
- Isabelle Deschamps Secretary · appointed 2003 · resigned 2012
- Adrian Whitehead Secretary · appointed 2002 · resigned 2003
- Lars Olofsson Director · appointed 2001 · resigned 2004
- Alastair John Sykes Director · appointed 2001 · resigned 2008
- Peter Hugh Blackburn Director · appointed 1997 · resigned 2001
- Robert Eduard Raeber Director · appointed 1997 · resigned 2001
- John Macbean Reid Director · appointed 1997 · resigned 1998
- Edward Lloyd Humphreys Director · appointed 1997 · resigned 1999
- John Murray Sunley Director · appointed 1997 · resigned 2004
- Paula Miriam Nelson Secretary · appointed 1995 · resigned 2002
- Ronald Raymond Baker Director · appointed 1993 · resigned 1997
- Philippe Veron Director · appointed 1993 · resigned 1997
- Peter Lindley Director · resigned 1993
- Graham Millar Director · resigned 2004
- Ramon Masip Director · resigned 1993
- David Frederick Harris Director · resigned 1998
- James Roger Strachan Director · resigned 1993
- Ronald Paul Jack Sonneborn Secretary · resigned 1995
- Frank Robert Edwards Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record