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Company · Uxbridge

Cadbury Limited

Activities of head offices

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

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Who leads it

Previous officers 26

  1. Karen Alena Sanchez 2024-2025 Director View profile
  2. Thomas James Gingell 2022-2023 Director View profile
  3. Hannah Jane O'Brien 2022-2024 Director View profile
  4. Carole Noelle Keene 2018-2019 Director View profile
  5. John Michael Hladusz 2017-2022 Director View profile
  6. Clare Louisa Minnie Jennings 2010-2017 Director View profile
  7. Linda Anne Cutler 2010-2018 Director View profile
  8. Adam David Christopher Westley 2010-2010 Director View profile
  9. Thomas Edward Jack 2009-2018 Director View profile
  10. Alan Richard Williams 2009-2010 Director View profile
  11. James Daniel Marshall 2007-2010 Director View profile
  12. Pauline Caywood 2007-2010 Director View profile
  13. Dominic William Blakemore 2005-2009 Director View profile
  14. John Michael Mills 2005-2010 Director View profile
  15. John Graham Fulton 2005-2006 Director View profile
  16. Robert Moore 2005-2006 Director View profile
  17. Christopher William Orchard 2003-2007 Director View profile
  18. Timothy David Owen 2001-2005 Director View profile
  19. Gordon Trevor Slater 2001-2005 Director View profile
  20. David John Kappler 1994-2004 Director View profile
  21. David Jinks 1993 Director View profile
  22. John Grout 1994 Director View profile
  23. Peter Anthony Cartmell 2003 Director View profile
  24. Michael Archibald Campbell Clark 2005 Director View profile
  25. John Edward Hudspith 2001-2008 Secretary View profile
  26. Joy Ann Deeley 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/01/1977
Registered office
Uxbridge
Previous names
Vantas International Limited (until 18/08/2026)

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 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.

4 directors on the board

6.1y median 5y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 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.

Sources

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

Record details
Company number
01293962
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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