Britvic International Investments Limited
Company 02063776 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.
2
directors on the board
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
0 vs 2 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 20Professional services 5Finance 3Education 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.
- Britvic Soft Drinks Limited 2 shared directors
- Robinsons Soft Drinks Limited 2 shared directors
- Britvic Limited 2 shared directors
- Britvic Asset Company NO.1 Limited 2 shared directors
- Britvic Asset Company NO.3 Limited 2 shared directors
- Britvic Asset Company NO.2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02063776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1986 |
| Address | BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters46390 - Non-specialised wholesale of food, beverages and tobacco70100 - Activities of head offices
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.
- Britannia Soft Drinks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09265571
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (54)
- Thomas Michael Smethers Director · appointed 2025
- Jeremy Robert Brown Director · appointed 2025
Show 52 former officers
- Rebecca Napier Director · appointed 2023 · resigned 2025
- Mollie Stoker Director · appointed 2023 · resigned 2025
- Rosemary Joanne Wilson Director · appointed 2019 · resigned 2023
- Judith Moore Secretary · appointed 2017 · resigned 2024
- Laura Ann Maria Higgins Secretary · appointed 2016 · resigned 2017
- Mathew James Dunn Director · appointed 2015 · resigned 2019
- Alexandra Clare Thomas Director · appointed 2013 · resigned 2023
- Peter Simon Litherland Director · appointed 2013 · resigned 2021
- Andrew David Spreadbury Director · appointed 2012 · resigned 2015
- Caroline Emma Roberts Thomas Director · appointed 2010 · resigned 2012
- Vanessa Margaret Lewis Camacho Secretary · appointed 2010 · resigned 2016
- John Michael Gibney Director · appointed 2005 · resigned 2015
- Christopher Charles Bevan Rogers Director · appointed 2005 · resigned 2005
- Dewi Brychan John Price Director · appointed 2005 · resigned 2010
- Paul Stephen Moody Director · appointed 2003 · resigned 2013
- Alison Jill Levett Director · appointed 2003 · resigned 2005
- Richard Thomas Winter Director · appointed 2002 · resigned 2005
- Karim Naffah Director · appointed 2001 · resigned 2002
- Matthew Robin Cyprian Fearn Director · appointed 2001 · resigned 2005
- Michael Robert Thompson Director · appointed 2000 · resigned 2003
- Andrew Williams Director · appointed 2000 · resigned 2005
- David Hedley Richardson Director · appointed 2000 · resigned 2005
- John Coulter Maltman Director · appointed 2000 · resigned 2000
- Chris Heath Director · appointed 1999 · resigned 2003
- Diana Jane Houghton Director · appointed 1999 · resigned 2005
- David Buckby Secretary · appointed 1999 · resigned 2005
- Richard Leslie Solomons Director · appointed 1999 · resigned 2005
- Michael Paul Holway Hammond Director · appointed 1998 · resigned 1999
- Rupert George Maxwell Lothian Barclay Director · appointed 1998 · resigned 1999
- James Wayne Mailloux Director · appointed 1998 · resigned 2000
- Stewart Charles Gilliland Director · appointed 1997 · resigned 2000
- Drewes, Alfred ,Herman Director · appointed 1996 · resigned 1998
- Marcia Frances Oliver Secretary · appointed 1996 · resigned 1999
- Richard Conway North Director · appointed 1996 · resigned 2004
- Peter Froude Macfarlane Director · appointed 1995 · resigned 1998
- Edward John Denning Director · appointed 1995 · resigned 2001
- Steven Lawrence Director · appointed 1995 · resigned 1995
- Paul Anthony Steele Director · appointed 1995 · resigned 1995
- Kenneth Arnold Oginsky Director · appointed 1994 · resigned 1998
- Ian Timothy Payne Director · appointed 1994 · resigned 1995
- Paul Thomas Director · appointed 1994 · resigned 2000
- Davies, Stephen John, Mr. Director · appointed 1992 · resigned 2003
- Paul Snell Director · resigned 1995
- Philip Stanley Butler Director · resigned 1995
- Michael Arnold Wilson Salter Secretary · resigned 1996
- Vincent Thomas Kehoe Director · resigned 1994
- Alan Steven Perelman Director · resigned 2001
- Miles Howard Templeman Director · resigned 1997
- Malcolm Wright Director · resigned 1995
- Portno, Antony David, Dr Director · resigned 1996
- James Walker Angles Director · resigned 1992
- Thomas William Morkill Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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