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Governance Register

Company

Pepsico International Limited

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

Network

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Who leads it

Previous officers 41

  1. Delphine Nier 2023-2026 Director View profile
  2. Mehmet Serhan Celebi 2022-2024 Director View profile
  3. Claire Ellen Stone 2014-2022 Director View profile
  4. John L Sigalos 2012-2014 Director View profile
  5. Lennaert Christian Ten Cate 2009-2013 Director View profile
  6. Deborah Spires 2006-2008 Director View profile
  7. Stanley Walter Fraser 2005-2009 Director View profile
  8. Joanne Kerry Averiss 2005-2025 Director View profile
  9. Raymond Anthony Cheung 2005-2009 Director View profile
  10. Robert Howard 2005-2008 Director View profile
  11. Landen Robert Prescott-Brann 2005-2005 Director View profile
  12. Jonathan Simpson Dent 2004-2005 Director View profile
  13. Anwar Yaseen Ahmed 2004-2005 Director View profile
  14. Lesley Alexander Greenlees 2003-2005 Director View profile
  15. Andrew Williams 2001-2020 Director View profile
  16. Simon Robert Macfarlane Walton 2001-2004 Director View profile
  17. Nishpank Rameshbabu Kankiwala 2000-2003 Director View profile
  18. William James O'Shea 1999-2001 Director View profile
  19. Malcolm Iain Hall 1998-2005 Director View profile
  20. Robert Bowtell 1997-1999 Director View profile
  21. Timothy John Ashby 1997-1997 Director View profile
  22. Drewes, Alfred ,Herman 1996-1998 Director View profile
  23. Angus Martin Leitch 1996-1997 Director View profile
  24. Nicholas John Wilmott 1996-1997 Director View profile
  25. Larry Allen Cates 1995-1997 Director View profile
  26. Jonathan Charles Prinsell 1995-1996 Director View profile
  27. Robert Tingey Nilsen 1995-1996 Director View profile
  28. James Wayne Mailloux 1994-2000 Director View profile
  29. Douglas James Mcfadden 1992-2004 Director View profile
  30. Edward Frank Dunlap 1992-1994 Director View profile
  31. Frederick Sutherland Mcrobie 1998 Director View profile
  32. Alfonso De Lapuente 1994 Director View profile
  33. Robert Jensen Bothwell 1996 Director View profile
  34. Neal Richard Anthony 1994 Director View profile
  35. Frederick Stuart Meils 1994 Director View profile
  36. David Daucher 1993 Director View profile
  37. Kevin John Healy 1995 Director View profile
  38. Linnet Ruth Tse 1994 Director View profile
  39. Mikael Grahne 1994 Director View profile
  40. Andrew John Macleod 1999-2023 Secretary View profile
  41. Einar Magnus Rod 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/1980

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.

  • Walkers Snacks Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (trust), significant influence (firm) · notified 2016-04-06

Group

  1. Pepsico International Limited is controlled by Walkers Snacks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (trust), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Walkers Snacks Limited is controlled by Pepsico Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pepsico Holdings.

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.

Grants received

2 grants · £57,412 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £57,412 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £26,4142022-10-10
  • Department for Science, Innovation and Technology £30,9982022-10-10
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

2.3y median 1.5y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 2Property 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.

Sources

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

Record details
Company number
01521219
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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