Cadbury Mondelez Pension Trust Limited
Company 00938440 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
7.3y median 5.7y
average tenure
16.1y
longest tenure
4
directors past 6 years
3 vs 3 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Cadbury Schweppes Pension Trust (Property) Limited 1 shared director
- Inter Care Limited 1 shared director
- Molly Olly's Wishes 1 shared director
- Sixtyone Consulting Limited 1 shared director
- Standard Life Master Trust CO. LTD. 1 shared director
- Grove Trustee Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00938440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1968 |
| Address | BOURNVILLE PLACE, BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2LU |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Mondelez Uk Holdings & Services Limited
right to appoint and remove directors
Officers (77)
- Moreton, Jon Secretary · appointed 2024
- Mabley, Simon Philip Director · appointed 2024
- Sinclair, Paul Jonathan Director · appointed 2023
- Hayre, Gurmukh Singh Director · appointed 2022
- Merry, Paul Director · appointed 2021
- Parfrey, Neil Director · appointed 2020
- Keene, Carole Noelle Director · appointed 2016
- Ainsley, Stanley Director · appointed 2015
- Hodgin, Mark Jonathan Director · appointed 2010
- Shepard, Daniel James Former Director · appointed 2022 · resigned 2024
- Mackinlay, Donald David Former Director · appointed 2020 · resigned 2023
- Garside, Eleanor Ruth Former Secretary · appointed 2019 · resigned 2024
- Brown, Roy Former Secretary · appointed 2017 · resigned 2019
- Thompson, Raymond Graham Former Director · appointed 2017 · resigned 2018
- Rose, Andrew Nicholas Former Director · appointed 2016 · resigned 2022
- Collins, Amanda Jane Former Director · appointed 2016 · resigned 2024
- Whalley, Allan Former Secretary · appointed 2016 · resigned 2017
- O'Brien, Hannah Jane Former Director · appointed 2016 · resigned 2017
- Chick, Gregory Alan Former Director · appointed 2016 · resigned 2022
- Chapman, Neil Former Director · appointed 2016 · resigned 2016
- Kimpton, James Frederick Former Director · appointed 2016 · resigned 2018
- Jennings, Andrew Michael Former Director · appointed 2016 · resigned 2016
- Whiting, John Former Secretary · appointed 2015 · resigned 2016
- Linares, Veronica Former Director · appointed 2015 · resigned 2016
- Gale, Tracey Former Director · appointed 2015 · resigned 2020
- O'Brien, Simon Former Director · appointed 2015 · resigned 2015
- Lutwyche, Wayne Former Director · appointed 2015 · resigned 2018
- Tomlinson, Diane Carolyn Former Director · appointed 2012 · resigned 2015
- Perrott, John Former Director · appointed 2012 · resigned 2017
- Jones, David Peter Gwynne Former Director · appointed 2011 · resigned 2015
- Orchard, Christopher William Former Director · appointed 2011 · resigned 2011
- Donnellan, John Joseph Former Director · appointed 2011 · resigned 2024
- Haines, Jenny Former Secretary · appointed 2011 · resigned 2015
- Cotton, Lee Former Director · appointed 2011 · resigned 2021
- Jack, Tom Former Director · appointed 2010 · resigned 2018
- King, Timothy William Former Director · appointed 2008 · resigned 2020
- Mills, John Michael Former Director · appointed 2008 · resigned 2010
- Dayle, Richard Michael Former Director · appointed 2008 · resigned 2008
- Doyle, Richard Michael Former Director · appointed 2008 · resigned 2010
- Crofts, David William Former Director · appointed 2007 · resigned 2010
- Marshall, James Daniel Former Director · appointed 2007 · resigned 2010
- Norcott, Martyn Former Director · appointed 2006 · resigned 2011
- Whalley, Allan Former Secretary · appointed 2005 · resigned 2011
- Hudspith, John Edward Former Director · appointed 2004 · resigned 2008
- Gibson, Andrew Charles Former Director · appointed 2003 · resigned 2007
- Orchard, Chris William Former Director · appointed 2003 · resigned 2008
- Armstrong, Melanie Jane Former Director · appointed 2003 · resigned 2007
- Cumner, Derek James Former Director · appointed 2002 · resigned 2006
- Jones, Nicola Sarah Jane Former Director · appointed 2001 · resigned 2003
- Baird, Peter Former Director · appointed 2001 · resigned 2015
- Riley, Christopher Alan Former Director · appointed 2000 · resigned 2001
- Hughes, Stephen John Former Director · appointed 1999 · resigned 2014
- Jones, David Alfred Former Director · appointed 1998 · resigned 2004
- Lock, Robert Vyvyan Former Director · appointed 1998 · resigned 2002
- Hatchett, John Greatorex Former Director · appointed 1997 · resigned 2011
- Wilde, John Michael Former Director · appointed 1997 · resigned 1999
- Allender, John Former Director · appointed 1997 · resigned 2000
- Foulkes, Graham Former Director · appointed 1997 · resigned 2000
- Owen, Timothy David Former Director · appointed 1994 · resigned 2005
- Copp, Bryan Reginald Former Director · appointed 1994 · resigned 1997
- Dennis, Keith William Former Director · appointed 1993 · resigned 2003
- Adey, Kenneth Robert Former Director · appointed 1993 · resigned 1998
- Kappler, David John Former Director · appointed 1992 · resigned 1994
- Tarrant, Royston Douglas Former Director · appointed 1992 · resigned 1999
- Green, Trevor Former Director · appointed 1992 · resigned 1994
- Cartmell, Peter Anthony Former Director · appointed 1992 · resigned 2003
- Jephson, David Former Director · appointed 1992 · resigned 1993
- Bennett, Diana June Former Director · resigned 1992
- Farrell, Michael Former Director · resigned 1992
- Dack, Robert John Former Director · resigned 1997
- Roblin, Gillian Former Director · resigned 1997
- Makin, David Neil Former Director · resigned 1997
- Bexson, Dennis John Former Director · resigned 1992
- Sheridan, John Brindley Former Director · resigned 1946
- Dale, Geoffrey Former Director · resigned 2006
- Edwards, Owen Hugh Former Secretary · resigned 1997
- Moreton, Peter Barrie Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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