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Governance Register

Company

Britvic Soft Drinks Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 43

  1. Vanshikrishna Suvarna 2024–2025 Director View profile
  2. Rebecca Napier 2023–2025 Director View profile
  3. Cindy Tervoort 2023–2025 Director View profile
  4. Sudeep Shetty 2022–2024 Director View profile
  5. Eleanor Kate Tomlins 2022–2025 Director View profile
  6. Zareena Brown 2020–2021 Director View profile
  7. Steve Potts 2020–2024 Director View profile
  8. Rosemary Joanne Wilson 2019–2023 Director View profile
  9. Clive Alastair Hooper 2016–2020 Director View profile
  10. Mathew James Dunn 2015–2019 Director View profile
  11. Matthew Robert Barwell 2014–2023 Director View profile
  12. Richard Paul Graham 2013–2025 Director View profile
  13. Peter Simon Litherland 2011–2025 Director View profile
  14. Murray James Harris 2009–2013 Director View profile
  15. Simon Nicholas Stewart 2008–2015 Director View profile
  16. Alan Raymond Beaney 2004–2013 Director View profile
  17. Douglas John Frost 2004–2018 Director View profile
  18. Andrew Richards 2003–2011 Director View profile
  19. Martin Nicholas John Rose 2003–2013 Director View profile
  20. Malcolm Charles William Harrison 1999–2000 Director View profile
  21. John Michael Gibney 1999–2015 Director View profile
  22. Jonathan Matthew Duck 1998–1999 Director View profile
  23. Paul Stephen Moody 1998–2013 Director View profile
  24. Richard Leslie Solomons 1997–2005 Director View profile
  25. Andrew Charles Marsden 1997–2007 Director View profile
  26. Hinchliffe, Edward, Doctor 1996–1998 Director View profile
  27. Richard Conway North 1996–2004 Director View profile
  28. Stephen John Kay 1995–1996 Director View profile
  29. Michael Arnold Wilson Salter 1998 Director View profile
  30. James Charles Roger Boyd 2004 Director View profile
  31. Trevor Jones 1997 Director View profile
  32. Geoffrey Alan Wadds 1998 Director View profile
  33. Martin Duncan Thomas 1996 Director View profile
  34. Davies, Stephen John, Mr. 2003 Director View profile
  35. Dr Antony David Portno 1996 Director View profile
  36. Michael Anton Utteridge 1998 Director View profile
  37. Mollie Stoker 2023–2025 Secretary View profile
  38. Judith Moore 2023–2023 Secretary View profile
  39. Alexandra Clare Thomas 2012–2023 Secretary View profile
  40. Caroline Emma Roberts Thomas 2010–2012 Secretary View profile
  41. Dewi Brychan John Price 2005–2010 Secretary View profile
  42. David Buckby 1999–2005 Secretary View profile
  43. Marcia Frances Oliver 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1953

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. Britvic Soft Drinks Limited is controlled by Britannia Soft Drinks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Britannia Soft Drinks Limited.

32 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 for researchers

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.

5 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 33Professional services 10Finance 5Education 1Hospitality 1Other services 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
00517211
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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