Britannia Brands Limited
Company 02436286 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.
4 directors on the board
- Hong Kok Meng Director · appointed 2023
- Stephen Richard Page Director · appointed 2008
- Rajiv Batra Director · appointed 2015
- Chithra Kandaswamy Director · appointed 2024
8.6y median 7.1y
average tenure
18.1y
longest tenure
Directors past 6 years
- Stephen Richard Page Director · appointed 2008
- Rajiv Batra Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Hong Kok Meng Director · appointed 2023
- Stephen Richard Page Director · appointed 2008
- Rajiv Batra Director · appointed 2015
- Chithra Kandaswamy Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Law Coo Way Director · appointed 2025 · 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.
Professional services 8Business services 4Retail and trade 2Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Associated Biscuits International Limited 4 shared directors
- ABI Holdings Limited 4 shared directors
Connected through a shared director
- INK (Clothing) Limited 1 shared director
- BB (UK) LTD 1 shared director
- Srpa Services Limited 1 shared director
- Boru Global (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02436286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1989 |
| Address | GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABI Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (29)
- Chithra Kandaswamy Director · appointed 2024
- Hong Kok Meng Director · appointed 2023
- Rajiv Batra Director · appointed 2015
- Stephen Richard Page Director · appointed 2008
Show 25 former officers
- Law Coo Way Director · appointed 2025 · resigned 2026
- Vivek Goyal Director · appointed 2024 · resigned 2025
- Jaideep Dattatraya Pandit Director · appointed 2021 · resigned 2024
- Jayant Gadgil Director · appointed 2009 · resigned 2023
- Radhakrishna Chandrasekharan Director · appointed 2009 · resigned 2012
- Patrick Kennedy Cassels Director · appointed 2009 · resigned 2015
- Nusli Wadia Director · appointed 2009 · resigned 2012
- Ashok Panjwani Director · appointed 2009 · resigned 2012
- Anil Kumar Hirjee Director · appointed 2009 · resigned 2020
- Sukant Sadashiv Kelkar Director · appointed 2009 · resigned 2012
- Christiane Butte Director · appointed 2008 · resigned 2009
- Laurent Sauquet Director · appointed 2008 · resigned 2009
- Jill Robinson Director · appointed 2004 · resigned 2004
- Bertrand Austruy Secretary · appointed 2003 · resigned 2009
- Anthony Cicio Director · appointed 2002 · resigned 2003
- Jessie Loong Secretary · appointed 2001 · resigned 2003
- Roger, Francois-Xavier, Michel, Marie Director · appointed 2001 · resigned 2008
- Edouard Charles Maxime Maruani Director · appointed 2001 · resigned 2003
- Jean Claude Horen Director · appointed 1996 · resigned 2008
- Jean Luc Yves Delaby Director · appointed 1993 · resigned 2001
- David Manson Secretary · appointed 1993 · resigned 1996
- Jack Edward Willett Director · appointed 1991 · resigned 1993
- Janardhanan Mohandas Rahan Pillai Secretary · resigned 1993
- Alton Fernando Irby Iii Director · resigned 1991
- Gopika Nina Pillai Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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