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Company · Uxbridge

Trebor International Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 26

  1. Karen Alena Sanchez 2024-2025 Director View profile
  2. Thomas James Gingell 2022-2023 Director View profile
  3. Hannah Jane O'Brien 2022-2024 Director View profile
  4. Carole Noelle Keene 2018-2019 Director View profile
  5. John Michael Hladusz 2017-2022 Director View profile
  6. Clare Louisa Minnie Jennings 2014-2017 Director View profile
  7. Linda Anne Cutler 2014-2018 Director View profile
  8. Clive Leslie Moore 2013-2014 Director View profile
  9. Matthew Paul Madeley 2011-2013 Director View profile
  10. Thomas Edward Jack 2010-2018 Director View profile
  11. Julian Charles Baddeley 2008-2011 Director View profile
  12. John Michael Mills 2004-2010 Director View profile
  13. Matthew David Alexander Jones 2003-2005 Director View profile
  14. Christopher William Orchard 2003-2004 Director View profile
  15. John Edward Hudspith 2001-2008 Director View profile
  16. Peter Anthony Cartmell 2001-2003 Director View profile
  17. Steve Dodds 1998-2002 Director View profile
  18. John Ronald Taylor 1994-2001 Director View profile
  19. Norman Stanley Hawkins 1994 Director View profile
  20. Michael Archibald Campbell Clark 2004 Director View profile
  21. Stephen Armitage 1998 Director View profile
  22. Matthew Ian Conacher 2010-2011 Secretary View profile
  23. Yasmin Valibhai 2008-2010 Secretary View profile
  24. Clare Elizabeth Davage 2005-2008 Secretary View profile
  25. Mary Lisa Hacon Owen 1994-2001 Secretary View profile
  26. Christopher David Hitchiner 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
15/04/1958
Registered office
Uxbridge

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. Trebor International Limited is controlled by Trebor Bassett Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Trebor Bassett Limited is controlled by The OLD LEO Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The OLD LEO Company Limited is controlled by Kraft Foods UK IP & Production Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Kraft Foods UK IP & Production Holdings Limited is controlled by Kraft Foods Investment Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Kraft Foods Investment Holdings UK Limited is controlled by Cadbury Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Cadbury Limited is controlled by Mondelez UK Holdings & Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Mondelez UK Holdings & Services Limited is controlled by Vantas International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Vantas International Limited is controlled by Chromium Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chromium Acquisitions Limited.

35 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.

4 directors on the board

5.7y median 5y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 31Manufacturing 8Finance 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00602852
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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