Britvic Emea Limited
Company 02063777 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul Thomas Davies Director · appointed 2025
- Christophe Garcia Director · appointed 2016
5.8y median 5.8y
average tenure
10.2y
longest tenure
Directors past 6 years
- Christophe Garcia Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Christophe Garcia Director · appointed 2016
Portfolio (1)
- Paul Thomas Davies Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ian Jonathan Boak Director · appointed 2022 · resigned 2026
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 5Professional services 4Finance 1Hospitality 1Other services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Carlsberg Marston's Brewing Company Limited 1 shared director
- The British Soft Drinks Association Limited 1 shared director
- Britvic Soft Drinks Limited 1 shared director
- Carlsberg UK Holdings Limited 1 shared director
- British Beer & PUB Association 1 shared director
- Carlsberg Chongqing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02063777 |
| 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 tobacco77400 - Leasing of intellectual property and similar products, except copyright works
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
Officers (40)
- Paul Thomas Davies Director · appointed 2025
- Christophe Garcia Director · appointed 2016
Show 38 former officers
- Dejan Beko Director · appointed 2025 · resigned 2025
- Marcin Aleksander Mleczko Director · appointed 2025 · resigned 2025
- Mollie Stoker Secretary · appointed 2024 · resigned 2025
- Remy Sharps Director · appointed 2024 · resigned 2025
- Rebecca Napier Director · appointed 2023 · resigned 2025
- Ian Jonathan Boak Director · appointed 2022 · resigned 2026
- Judith Moore Secretary · appointed 2017 · resigned 2024
- Stephen Andrew Smith Director · appointed 2016 · resigned 2024
- Laura Ann Maria Higgins Secretary · appointed 2016 · resigned 2017
- Hessel Douwe De Jong Director · appointed 2015 · resigned 2024
- Andrew David Spreadbury Director · appointed 2015 · resigned 2015
- Simon Owen Director · appointed 2014 · resigned 2016
- Pamela Anne Bower-Nye Director · appointed 2011 · resigned 2012
- Michael David Gant Director · appointed 2010 · resigned 2014
- Simon Nicholas Stewart Director · appointed 2009 · resigned 2015
- Vanessa Margaret Lewis Camacho Secretary · appointed 2007 · resigned 2016
- Andrew Richards Director · appointed 2007 · resigned 2009
- Alan Raymond Beaney Director · appointed 2007 · resigned 2013
- Dewi Brychan John Price Secretary · appointed 2005 · resigned 2007
- James Henry Reade Director · appointed 2004 · resigned 2013
- Paul Stephen Moody Director · appointed 2003 · resigned 2007
- David Frank Graham Director · appointed 1999 · resigned 2000
- John Michael Gibney Director · appointed 1999 · resigned 2010
- Richard Leslie Solomons Director · appointed 1998 · resigned 1999
- Simon Patrick James Speers Director · appointed 1998 · resigned 2002
- Trevor Jones Director · appointed 1995 · resigned 1997
- Jeremy Charles Main Director · appointed 1995 · resigned 1995
- Richard William Morley Manaton Director · appointed 1995 · resigned 1997
- Kim Edward Robert Fletcher Director · appointed 1995 · resigned 1999
- Stephen John Kay Director · appointed 1994 · resigned 1995
- David Buckby Secretary · appointed 1992 · resigned 2005
- Michael Anton Utteridge Director · appointed 1992 · resigned 1995
- Michael Arnold Wilson Salter Director · resigned 1998
- Davies, Stephen John, Mr. Director · resigned 2003
- Michael Trevor Southwell Director · resigned 1992
- James Walker Angles Director · resigned 1992
- Michael Rogers Secretary · resigned 1992
- Geoffrey Ernest Vincent Martin Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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