Cadbury Nominees Limited
Company 00773839 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.
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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.
1 directors on the board
- Sunil Sehgal Director · appointed 2022
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Mondelez UK Holdings & Services Limited 1 shared director
- Grenade (UK) Limited 1 shared director
- Grenade Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00773839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1963 |
| Address | CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mondelez UK Holdings & Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Sunil Sehgal Director · appointed 2022
Show 30 former officers
- Jason Bryan Vickery Director · appointed 2020 · resigned 2022
- Mark Jonathan Hodgin Director · appointed 2019 · resigned 2020
- Ritoo Jain Director · appointed 2015 · resigned 2019
- Clive Leslie Moore Director · appointed 2013 · resigned 2015
- Matthew Paul Madeley Director · appointed 2011 · resigned 2013
- Matthew Ian Conacher Secretary · appointed 2011 · resigned 2011
- Julian Charles Baddeley Secretary · appointed 2008 · resigned 2011
- Clare Elizabeth Davage Secretary · appointed 2005 · resigned 2010
- John Edward Hudspith Director · appointed 2005 · resigned 2008
- John Michael Mills Director · appointed 2005 · resigned 2010
- Charles Edward Elliot Inchbald Director · appointed 2002 · resigned 2005
- Timothy David Owen Director · appointed 2001 · resigned 2005
- Keith Clifford Lawley Director · appointed 2001 · resigned 2005
- Matthew David Alexander Jones Director · appointed 2001 · resigned 2005
- Joy Ann Deeley Secretary · appointed 2000 · resigned 2001
- Helen Frances Broomfield Secretary · appointed 1998 · resigned 2000
- Cathy Ann Forest Director · appointed 1997 · resigned 2002
- David Howard Gee Director · appointed 1997 · resigned 2001
- John Greatorex Hatchett Director · appointed 1997 · resigned 2005
- David John Way Director · appointed 1997 · resigned 2005
- Charles Thomas Yoxall Director · appointed 1997 · resigned 2001
- Peter Anthony Cartmell Director · appointed 1993 · resigned 1993
- David Jinks Director · appointed 1993 · resigned 1993
- Michael Archibald Campbell Clark Director · appointed 1993 · resigned 1997
- David John Kappler Director · resigned 1993
- Wallace Lyell Garland Director · resigned 1993
- Clifford Walter Broom Director · resigned 1993
- Owen Hugh Edwards Secretary · resigned 1993
- Ian Roy Marks Director · resigned 1993
- Peter Frank Whalley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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