The Governance RegisterEdition 2026 · Compiled 12th July 2026

Barry Callebaut Holding (UK) Limited

Company 02512309 Active

Connected board network

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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.

2 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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 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

Deterministic, from public records.

Company details

Number02512309
StatusActive
TypePrivate Limited Company
Incorporated15/06/1990
AddressWILDMERE ROAD INDUSTRIAL, ESTATE, BANBURY, OXFORDSHIRE, OX16 3UU
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

10821 - Manufacture of cocoa and chocolate confectionery

Ownership - persons with significant control (1)

  • Barry Callebaut France Sas ceased 2022
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (28)

Show 26 former officers

Directors and officers on the Companies House record, current and former.

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