Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Cott Retail Brands Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Brian Macey Soltis 2023-2026 Director View profile
  2. Matthew James Vernon 2019-2021 Director View profile
  3. Claire Duffy 2017-2023 Director View profile
  4. Joanne Lloyd-Davies 2013-2016 Director View profile
  5. Stephen Corby 2013-2015 Director View profile
  6. Jeremy Stephen Hoyle 2009-2016 Director View profile
  7. Gregory Leiter 2009-2015 Director View profile
  8. Catherine Marie Helen Brennan 2008-2009 Director View profile
  9. Andrew Douglas Stuart Joynson 2008-2010 Director View profile
  10. Steven Kitching 2008-2022 Director View profile
  11. Robert Andrew Mason 2008-2009 Director View profile
  12. Jeremy Stephen Gary Fowden 2007-2008 Director View profile
  13. Michael John Turner 2007-2013 Director View profile
  14. Wynn A Willard 2006-2008 Director View profile
  15. B Clyde Preslar 2006-2006 Director View profile
  16. Nicholas Edward Whitley 2005-2007 Director View profile
  17. Colin Walker 2005-2006 Director View profile
  18. Andrew James Murfin 2003-2006 Director View profile
  19. Paul Robert Richardson 2002-2003 Director View profile
  20. Jonathan Henry Skofic 2001-2008 Director View profile
  21. Gary Edward Saunders 1999-2001 Director View profile
  22. Raymond Peter Silcock 1999-2005 Director View profile
  23. Neil Thompson 1999-2002 Director View profile
  24. David Robert Main 2001-2007 Secretary View profile
  25. Michael Andrew Smith 1997-1997 Secretary View profile
  26. Brian Mackie 1994-2000 Secretary View profile
  27. Stuart Cruickshank 1994-1994 Secretary View profile
  28. Paul Henderson 1994-1994 Secretary View profile
  29. Mark Halperin 1993-1994 Secretary View profile
  30. Simon Edmund George Lester 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
25/10/1993
Registered office
London

Ownership

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.

Group

  1. Cott Retail Brands Limited is controlled by Primo Water Holdings UK Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Primo Water Holdings UK Limited.

10 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.

2 directors on the board

5.6y median 5.6y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Professional services 3Hospitality 2Retail and trade 2Dormant 1Finance 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.

Sources

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

Record details
Company number
02865761
Status
Active
Type
Private Limited Company
Accounts next due
03/10/2027
Edition
Register edition compiled 27th September 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