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Company · Uxbridge

Cadbury Nominees Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 30

  1. Jason Bryan Vickery 2020-2022 Director View profile
  2. Mark Jonathan Hodgin 2019-2020 Director View profile
  3. Ritoo Jain 2015-2019 Director View profile
  4. Clive Leslie Moore 2013-2015 Director View profile
  5. Matthew Paul Madeley 2011-2013 Director View profile
  6. John Edward Hudspith 2005-2008 Director View profile
  7. John Michael Mills 2005-2010 Director View profile
  8. Charles Edward Elliot Inchbald 2002-2005 Director View profile
  9. Timothy David Owen 2001-2005 Director View profile
  10. Keith Clifford Lawley 2001-2005 Director View profile
  11. Matthew David Alexander Jones 2001-2005 Director View profile
  12. Cathy Ann Forest 1997-2002 Director View profile
  13. David Howard Gee 1997-2001 Director View profile
  14. John Greatorex Hatchett 1997-2005 Director View profile
  15. David John Way 1997-2005 Director View profile
  16. Charles Thomas Yoxall 1997-2001 Director View profile
  17. Peter Anthony Cartmell 1993-1993 Director View profile
  18. David Jinks 1993-1993 Director View profile
  19. Michael Archibald Campbell Clark 1993-1997 Director View profile
  20. David John Kappler 1993 Director View profile
  21. Wallace Lyell Garland 1993 Director View profile
  22. Clifford Walter Broom 1993 Director View profile
  23. Ian Roy Marks 1993 Director View profile
  24. Peter Frank Whalley 1993 Director View profile
  25. Matthew Ian Conacher 2011-2011 Secretary View profile
  26. Julian Charles Baddeley 2008-2011 Secretary View profile
  27. Clare Elizabeth Davage 2005-2010 Secretary View profile
  28. Joy Ann Deeley 2000-2001 Secretary View profile
  29. Helen Frances Broomfield 1998-2000 Secretary View profile
  30. Owen Hugh Edwards 1993 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
Other business support service activities n.e.c.
Incorporated
12/09/1963
Registered office
Uxbridge
Previous names
Cadbury Limited (until 07/02/2008)
Cadbury (UK) Limited (until 02/10/2007)
Cadbury Schweppes Group Trustees Limited (until 31/05/2007)

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. Cadbury Nominees 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
  2. 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
  3. 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.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Finance 1Manufacturing 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.

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.

Sources

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

Record details
Company number
00773839
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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