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Company

Britannia Brands Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Britannia Brands Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Law Coo Way 2025-2026 Director View profile
  2. Vivek Goyal 2024-2025 Director View profile
  3. Jaideep Dattatraya Pandit 2021-2024 Director View profile
  4. Jayant Gadgil 2009-2023 Director View profile
  5. Radhakrishna Chandrasekharan 2009-2012 Director View profile
  6. Patrick Kennedy Cassels 2009-2015 Director View profile
  7. Nusli Wadia 2009-2012 Director View profile
  8. Ashok Panjwani 2009-2012 Director View profile
  9. Anil Kumar Hirjee 2009-2020 Director View profile
  10. Sukant Sadashiv Kelkar 2009-2012 Director View profile
  11. Christiane Butte 2008-2009 Director View profile
  12. Laurent Sauquet 2008-2009 Director View profile
  13. Jill Robinson 2004-2004 Director View profile
  14. Anthony Cicio 2002-2003 Director View profile
  15. Roger, Francois-Xavier, Michel, Marie 2001-2008 Director View profile
  16. Edouard Charles Maxime Maruani 2001-2003 Director View profile
  17. Jean Claude Horen 1996-2008 Director View profile
  18. Jean Luc Yves Delaby 1993-2001 Director View profile
  19. Jack Edward Willett 1991-1993 Director View profile
  20. Alton Fernando Irby Iii 1991 Director View profile
  21. Gopika Nina Pillai 1993 Director View profile
  22. Bertrand Austruy 2003-2009 Secretary View profile
  23. Jessie Loong 2001-2003 Secretary View profile
  24. David Manson 1993-1996 Secretary View profile
  25. Janardhanan Mohandas Rahan Pillai 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/1989

Group

No further corporate or individual controller is recorded above Britannia Brands Limited on the PSC register - it appears to be the top of its group.

2 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.

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

8.6y median 7.1y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02436286
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data