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Company

Cadbury Mondelez Pension Trust Limited

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

Who leads it

Previous officers 68

  1. Daniel James Shepard 2022–2024 Director View profile
  2. Donald David Mackinlay 2020–2023 Director View profile
  3. Raymond Graham Thompson 2017–2018 Director View profile
  4. Andrew Nicholas Rose 2016–2022 Director View profile
  5. Amanda Jane Collins 2016–2024 Director View profile
  6. Hannah Jane O'Brien 2016–2017 Director View profile
  7. Gregory Alan Chick 2016–2022 Director View profile
  8. Neil Chapman 2016–2016 Director View profile
  9. James Frederick Kimpton 2016–2018 Director View profile
  10. Andrew Michael Jennings 2016–2016 Director View profile
  11. Veronica Linares 2015–2016 Director View profile
  12. Tracey Gale 2015–2020 Director View profile
  13. Simon O'Brien 2015–2015 Director View profile
  14. Wayne Lutwyche 2015–2018 Director View profile
  15. Diane Carolyn Tomlinson 2012–2015 Director View profile
  16. John Perrott 2012–2017 Director View profile
  17. David Peter Gwynne Jones 2011–2015 Director View profile
  18. Christopher William Orchard 2011–2011 Director View profile
  19. John Joseph Donnellan 2011–2024 Director View profile
  20. Lee Cotton 2011–2021 Director View profile
  21. Tom Jack 2010–2018 Director View profile
  22. Timothy William King 2008–2020 Director View profile
  23. John Michael Mills 2008–2010 Director View profile
  24. Richard Michael Dayle 2008–2008 Director View profile
  25. Richard Michael Doyle 2008–2010 Director View profile
  26. David William Crofts 2007–2010 Director View profile
  27. James Daniel Marshall 2007–2010 Director View profile
  28. Martyn Norcott 2006–2011 Director View profile
  29. John Edward Hudspith 2004–2008 Director View profile
  30. Andrew Charles Gibson 2003–2007 Director View profile
  31. Chris William Orchard 2003–2008 Director View profile
  32. Melanie Jane Armstrong 2003–2007 Director View profile
  33. Derek James Cumner 2002–2006 Director View profile
  34. Nicola Sarah Jane Jones 2001–2003 Director View profile
  35. Peter Baird 2001–2015 Director View profile
  36. Christopher Alan Riley 2000–2001 Director View profile
  37. Stephen John Hughes 1999–2014 Director View profile
  38. David Alfred Jones 1998–2004 Director View profile
  39. Robert Vyvyan Lock 1998–2002 Director View profile
  40. John Greatorex Hatchett 1997–2011 Director View profile
  41. John Michael Wilde 1997–1999 Director View profile
  42. John Allender 1997–2000 Director View profile
  43. Graham Foulkes 1997–2000 Director View profile
  44. Timothy David Owen 1994–2005 Director View profile
  45. Bryan Reginald Copp 1994–1997 Director View profile
  46. Keith William Dennis 1993–2003 Director View profile
  47. Kenneth Robert Adey 1993–1998 Director View profile
  48. David John Kappler 1992–1994 Director View profile
  49. Royston Douglas Tarrant 1992–1999 Director View profile
  50. Trevor Green 1992–1994 Director View profile
  51. Peter Anthony Cartmell 1992–2003 Director View profile
  52. David Jephson 1992–1993 Director View profile
  53. Diana June Bennett 1992 Director View profile
  54. Michael Farrell 1992 Director View profile
  55. Robert John Dack 1997 Director View profile
  56. Gillian Roblin 1997 Director View profile
  57. David Neil Makin 1997 Director View profile
  58. Dennis John Bexson 1992 Director View profile
  59. John Brindley Sheridan 1946 Director View profile
  60. Geoffrey Dale 2006 Director View profile
  61. Peter Barrie Moreton 1992 Director View profile
  62. Eleanor Ruth Garside 2019–2024 Secretary View profile
  63. Roy Brown 2017–2019 Secretary View profile
  64. Allan Whalley 2016–2017 Secretary View profile
  65. John Whiting 2015–2016 Secretary View profile
  66. Jenny Haines 2011–2015 Secretary View profile
  67. Allan Whalley 2005–2011 Secretary View profile
  68. Owen Hugh Edwards 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1968

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 Mondelez Pension Trust Limited is controlled by Mondelez UK Holdings & Services Limited
    Evidence
    active 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 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.

8 directors on the board

7.3y median 5.7y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Professional services 3Business services 2Finance 2Other services 1Utilities 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

  • 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
00938440
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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