Schweppes Limited
Company 00614436 Active
Connected board network
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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.
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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
- Alexander Kevin Stevenson Director · appointed 2024
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
- Diane Macdonald Director · appointed 2025
6.1y median 5y
average tenure
13.4y
longest tenure
Directors past 6 years
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Alexander Kevin Stevenson Director · appointed 2024
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
- Diane Macdonald Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Karen Alena Sanchez Director · appointed 2024 · resigned 2025
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.
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
- Trebor International Limited 4 shared directors
- Vantas International Limited 4 shared directors
- Kraft Foods UK IP & Production Holdings Limited 4 shared directors
- Mondelez UK Finance Company Limited 4 shared directors
- Mondelez UK Holdings & Services Limited 3 shared directors
- Cadbury Schweppes Overseas Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00614436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1958 |
| Address | CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Mondelez International, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Diane Macdonald Director · appointed 2025
- Alexander Kevin Stevenson Director · appointed 2024
- Adrian John Paul Arrighi Director · appointed 2018
- Michael Brendan Foye Director · appointed 2013
- Cadbury Nominees Limited Corporate-secretary · appointed 2008
Show 24 former officers
- Karen Alena Sanchez Director · appointed 2024 · resigned 2025
- Thomas James Gingell Director · appointed 2022 · resigned 2023
- Hannah Jane O'Brien Director · appointed 2022 · resigned 2024
- Carole Noelle Keene Director · appointed 2018 · resigned 2019
- John Michael Hladusz Director · appointed 2017 · resigned 2022
- Jennings, Clare Louisa Minnie, Mrs. Director · appointed 2011 · resigned 2017
- Linda Anne Cutler Director · appointed 2011 · resigned 2018
- Thomas Edward Jack Director · appointed 2010 · resigned 2018
- Julian Charles Baddeley Director · appointed 2008 · resigned 2011
- Clare Elizabeth Davage Secretary · appointed 2005 · resigned 2008
- Matthew David Alexander Jones Secretary · appointed 2005 · resigned 2005
- John Michael Mills Director · appointed 2005 · resigned 2010
- Christopher William Orchard Director · appointed 2003 · resigned 2005
- John Edward Hudspith Director · appointed 1999 · resigned 2008
- Peter Anthony Cartmell Director · appointed 1999 · resigned 2003
- Michael Archibald Campbell Clark Director · appointed 1999 · resigned 2005
- Dominic Simon Lowe Director · appointed 1998 · resigned 1999
- Cadbury, Dominic, Sir Director · resigned 2000
- Andrew Peter Cosslett Director · resigned 1993
- Anne Colette Burke Director · resigned 1993
- David Stevely Director · resigned 1993
- Joy Ann Deeley Secretary · resigned 1999
- Ronald Douglas Stern Director · resigned 1999
- Mark James Reckitt Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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