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Pepsico Holdings

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

Network

The large node is Pepsico Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Mehmet Serhan Celebi 2022-2024 Director View profile
  2. Claire Ellen Stone 2014-2022 Director View profile
  3. John L Sigalos 2012-2014 Director View profile
  4. Lennaert Christian Ten Cate 2011-2013 Director View profile
  5. Raymond Anthony Cheung 2007-2009 Director View profile
  6. Robert Howard 2005-2007 Director View profile
  7. Jeffrey Peter Van Der Eems 2005-2005 Director View profile
  8. Landen Robert Prescott-Brann 2005-2005 Director View profile
  9. Lesley Alexander Greenlees 2003-2005 Director View profile
  10. Simon Robert Macfarlane Walton 2001-2004 Director View profile
  11. Elizabeth Nickeson Bilus 2000-2019 Director View profile
  12. Paul Sansom 2000-2004 Director View profile
  13. Nishpank Rameshbabu Kankiwala 2000-2003 Director View profile
  14. William James O'Shea 1999-2001 Director View profile
  15. Alan Wayne Bieler 1999-2000 Director View profile
  16. Shawn Edward Dunn 1997-1997 Director View profile
  17. Robert Bowtell 1997-1999 Director View profile
  18. Timothy John Ashby 1997-1997 Director View profile
  19. Robert Steele 1996-1997 Director View profile
  20. Ian Paul Govier 1996-1998 Director View profile
  21. Donal Brian Dixon 1996-1998 Director View profile
  22. Angus Martin Leitch 1996-1997 Director View profile
  23. Nicholas John Wilmott 1996-1997 Director View profile
  24. Regina Marie Allegretti Davenport 1995-1997 Director View profile
  25. Joanne Kerry Averiss 1995-2025 Director View profile
  26. Jonathan Charles Prinsell 1995-1996 Director View profile
  27. Steven Kent Lawrence 1995-1995 Director View profile
  28. Peter Roland Hearl 1994-1996 Director View profile
  29. James Wayne Mailloux 1994-2000 Director View profile
  30. William James Hollyer 1993-1997 Director View profile
  31. William Alan Finkelstein 1993-2000 Director View profile
  32. Frederick Sutherland Mcrobie 1998 Director View profile
  33. John Spencer Pingel 1995 Director View profile
  34. David Gay Williams 1995 Director View profile
  35. Frederick Stuart Meils 1994 Director View profile
  36. Steven Luther Emmons 1993 Director View profile
  37. Robert Terry Cirulnick 1993 Director View profile
  38. Mikael Grahne 1994 Director View profile
  39. Dale Frederick Morrison 1993 Director View profile
  40. Andrew John Macleod 1999-2023 Secretary View profile
  41. Douglas James Mcfadden 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1980

Group

No further corporate or individual controller is recorded above Pepsico Holdings on the PSC register - it appears to be the top of its group.

7 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.

3 directors on the board

3.5y median 2.2y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 11Manufacturing 10Retail and trade 5Finance 3Other services 3Professional services 2

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.

Sources

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

Record details
Company number
01516531
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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