Skip to content
Governance Register

Company · York

Nestle Holdings (U.K.) PLC

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nestle Holdings (U.K.) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Matthieu Albert Weber 2020-2024 Director View profile
  2. Stefano Agostini 2017-2023 Director View profile
  3. David Steven Mcdaniel 2016-2020 Director View profile
  4. Marc Philippe Seiler 2014-2016 Director View profile
  5. David Anthony Hix 2014-2021 Director View profile
  6. Dame Fiona Marie Kendrick 2012-2018 Director View profile
  7. Peter Hagmann 2012-2017 Director View profile
  8. Mark David Jones 2010-2014 Director View profile
  9. Magdi Batato 2010-2012 Director View profile
  10. Elizabeth Charlotte Legge 2010-2014 Director View profile
  11. Paul Grimwood 2009-2012 Director View profile
  12. Christopher Michael Tyas 2008-2010 Director View profile
  13. Steven Norman Phillips 2007-2010 Director View profile
  14. Steven Paul Barbour 2004-2007 Director View profile
  15. Lars Olofsson 2001-2004 Director View profile
  16. Alastair John Sykes 2001-2008 Director View profile
  17. Peter Hugh Blackburn 1997-2001 Director View profile
  18. Robert Eduard Raeber 1997-2001 Director View profile
  19. John Macbean Reid 1997-1998 Director View profile
  20. Edward Lloyd Humphreys 1997-1999 Director View profile
  21. John Murray Sunley 1997-2004 Director View profile
  22. Ronald Raymond Baker 1993-1997 Director View profile
  23. Philippe Veron 1993-1997 Director View profile
  24. Peter Lindley 1993 Director View profile
  25. Graham Millar 2004 Director View profile
  26. Ramon Masip 1993 Director View profile
  27. David Frederick Harris 1998 Director View profile
  28. James Roger Strachan 1993 Director View profile
  29. Frank Robert Edwards 1993 Director View profile
  30. Thomas Anthony Farrington 2014-2015 Secretary View profile
  31. Elizabeth Charlotte Lucienne Marjorie Messud 2012-2014 Secretary View profile
  32. Isabelle Deschamps 2003-2012 Secretary View profile
  33. Adrian Whitehead 2002-2003 Secretary View profile
  34. Paula Miriam Nelson 1995-2002 Secretary View profile
  35. Ronald Paul Jack Sonneborn 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/12/1948
Registered office
York

Group

No further corporate or individual controller is recorded above Nestle Holdings (U.K.) PLC on the PSC register - it appears to be the top of its group.

23 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

3.7y median 3.4y
average tenure
5.4y
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00462438
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data