Pete & Johnny Limited
Company 02831957 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
- Victoria Elizabeth Evans Director · appointed 2005
- Bethan Mair Price Director · appointed 2025
- Samuel Richard Barnes Director · appointed 2023
- Bunyamin Bayraktar Director · appointed 2024
7y median 2.8y
average tenure
21.4y
longest tenure
Directors past 6 years
- Victoria Elizabeth Evans Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Victoria Elizabeth Evans Director · appointed 2005
- Bethan Mair Price Director · appointed 2025
- Samuel Richard Barnes Director · appointed 2023
- Bunyamin Bayraktar Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Joanne Kerry Averiss Director · appointed 2005 · resigned 2025
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.
Business services 15Manufacturing 14Other services 6Finance 3Professional services 3Retail and trade 3Arts and leisure 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.
Related organisations
- Walkers Snack Foods Limited 4 shared directors
- Walkers Snacks Limited 4 shared directors
- Walkers Snacks (Distribution) Limited 4 shared directors
- Pipers Crisps Limited 4 shared directors
- Vitamin Brands LTD. 4 shared directors
- Quaker Oats.Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02831957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1993 |
| Address | 7TH FLOOR, 1 STATION HILL SQUARE, READING, BERKSHIRE, RG1 1LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Ownership - persons with significant control (1)
- Pepsico Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smiths Crisps Limited
25-50% shares, 25-50% voting · notified 2022-02-28
Officers (36)
- Bethan Mair Price Director · appointed 2025
- Prateek Jain Secretary · appointed 2024
- Bunyamin Bayraktar Director · appointed 2024
- Samuel Richard Barnes Director · appointed 2023
- Victoria Elizabeth Evans Director · appointed 2005
Show 31 former officers
- David Geraint Gleave Secretary · appointed 2023 · resigned 2024
- Mehmet Serhan Celebi Director · appointed 2022 · resigned 2024
- John Doyle Secretary · appointed 2020 · resigned 2023
- Holly King Secretary · appointed 2015 · resigned 2020
- Claire Ellen Stone Director · appointed 2014 · resigned 2022
- Sharon Julie Dean Secretary · appointed 2013 · resigned 2015
- John L Sigalos Director · appointed 2012 · resigned 2014
- Sharon Julie Dean Secretary · appointed 2010 · resigned 2013
- Anwar Yaseen Ahmed Secretary · appointed 2007 · resigned 2013
- Mary Elizabeth Barnard Director · appointed 2006 · resigned 2008
- Anthony Nicholas Seymour Hampton Director · appointed 2006 · resigned 2009
- Andrew John Macleod Director · appointed 2005 · resigned 2023
- Joanne Kerry Averiss Director · appointed 2005 · resigned 2025
- Landen Robert Prescott-Brann Director · appointed 2005 · resigned 2006
- Mark Williams Secretary · appointed 2005 · resigned 2007
- Jeffrey Peter Van Der Eems Director · appointed 2005 · resigned 2005
- Andrew Saulez King Director · appointed 2004 · resigned 2005
- Peter Dundas Director · appointed 2004 · resigned 2005
- Peter Terence Moore Director · appointed 2004 · resigned 2004
- David Granville Catherall Director · appointed 2002 · resigned 2005
- Robert Paul Gilham Director · appointed 2000 · resigned 2005
- Carol Allen Secretary · appointed 2000 · resigned 2005
- John Douglas Langton Director · appointed 2000 · resigned 2001
- Alexander John Johnston Director · appointed 1999 · resigned 2005
- PHS Secretarial Services Limited Corporate-secretary · appointed 1997 · resigned 2000
- George Anthony Edward Robinson Director · appointed 1997 · resigned 1998
- Margaret Louisa Bateman Secretary · appointed 1996 · resigned 1997
- Elisabeth Claire Elsom Secretary · appointed 1994 · resigned 1996
- Patrick John Surtees Folkes Director · appointed 1993 · resigned 2000
- Harry Lincoln Cragoe Director · appointed 1993 · resigned 2004
- Amanda Jane Thompson Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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