Coca-Cola Holdings (United Kingdom) Limited
Company 01724995 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
4.6y median 4.4y
average tenure
8.8y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
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.
Manufacturing 8Professional services 4Retail and trade 4Health and social care 1Other services 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waters & Robson Limited 4 shared directors
- Coca-Cola International Sales Limited 4 shared directors
- Beverage Services Limited 4 shared directors
- Waters & Robson Holdings Limited 4 shared directors
- Food and Drink Federation(the) 1 shared director
- Operation Smile United Kingdom 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01724995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1983 |
| Address | 1A WIMPOLE STREET, LONDON, W1G 0EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- The Coca-Cola Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Helen Clark Director · appointed 2025
- Dusan Stojankic Director · appointed 2022
- Clara Batista Camara Leal Director · appointed 2021
- Ingrid Natalie Cope Director · appointed 2017
Show 49 former officers
- Peter Green Director · appointed 2023 · resigned 2025
- Anna Ewa Tatarzynska Director · appointed 2023 · resigned 2023
- Cristina Botelho Junqueira Valente Director · appointed 2021 · resigned 2022
- Caryn Gail Davis Director · appointed 2019 · resigned 2023
- Renato Penna Saboya Director · appointed 2019 · resigned 2021
- Margaret Ann Stewart Director · appointed 2018 · resigned 2019
- Ruben Christiaan Stephaan Rutten Director · appointed 2017 · resigned 2021
- Alison Elizabeth Beadle Director · appointed 2016 · resigned 2018
- Anil Raksha Rajbhandary Director · appointed 2016 · resigned 2017
- Brenda Brummel Hofmann Director · appointed 2015 · resigned 2016
- Sarah Lyndall Hutton Director · appointed 2014 · resigned 2018
- Gonzalo Ruiz Director · appointed 2013 · resigned 2015
- Rosemary Boyd Thomson Director · appointed 2012 · resigned 2013
- Livingstone Johnson Director · appointed 2012 · resigned 2013
- David Richard Canham Director · appointed 2012 · resigned 2018
- Barry John Gerber Director · appointed 2011 · resigned 2012
- Scott Edward Roche Director · appointed 2011 · resigned 2019
- Jonathan Mark Woods Director · appointed 2011 · resigned 2022
- Ignacio Panizo Director · appointed 2010 · resigned 2014
- Benda, Martin, Dr Director · appointed 2009 · resigned 2011
- Christian Wiegele Director · appointed 2009 · resigned 2011
- Guy Robert Smith Director · appointed 2007 · resigned 2010
- Sanjay Guha Director · appointed 2006 · resigned 2013
- Cathryn Fiona Sleight Director · appointed 2006 · resigned 2010
- Denis Joseph Kearney Director · appointed 2005 · resigned 2017
- Goldin, Julia, Ms. Director · appointed 2004 · resigned 2006
- Paul Gabriel Matthews Secretary · appointed 2003 · resigned 2009
- Patrick Benedict Claude Ghislain Van Hoegaerden Director · appointed 2003 · resigned 2007
- Jane Charlotte Oades Director · appointed 2003 · resigned 2006
- David Cullinan Director · appointed 2000 · resigned 2003
- Nicholas Thompson Long Director · appointed 2000 · resigned 2003
- Christopher Nigel Banks Director · appointed 1999 · resigned 2001
- Clark W Christensen Director · appointed 1999 · resigned 2000
- John Carl Sheppard Director · appointed 1998 · resigned 2004
- Jennifer Margaret Owen Director · appointed 1998 · resigned 2003
- Adam Craven Cochrane Director · appointed 1997 · resigned 1999
- Scott Anthony Randazza Director · appointed 1997 · resigned 2000
- Glyn Galbraith Director · appointed 1997 · resigned 2009
- Beverley Anne Saha Secretary · appointed 1995 · resigned 1997
- Gavin John Darby Director · appointed 1994 · resigned 1998
- Ann Tholstrup Taylor Director · appointed 1994 · resigned 2004
- Scott Lewis Ewart Secretary · appointed 1993 · resigned 2000
- Penelope Lesley Hughes Director · resigned 1994
- Ralph Hyman Cooper Director · resigned 1995
- Daniele Lingua Secretary · resigned 1995
- Jack Rosenbaum Director · resigned 1997
- Jonathan Paul Bekenn Director · resigned 1994
- Gregory Joseph Kearney Director · resigned 1993
- Robert Dean Guy Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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