Kellogg Management Services (Europe) Limited
Company 03233144 Active
Connected board network
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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
6.2y median 6.8y
average tenure
8.2y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
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.
Professional services 25Business services 21Manufacturing 14Health and social care 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kellogg Company of Great Britain,Limited 3 shared directors
- Kellogg UK Services Limited 3 shared directors
- Favorite Food Products Limited 3 shared directors
- Kelpac Limited 3 shared directors
- Saragusa Frozen Foods Limited 3 shared directors
- Kelmill Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03233144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1996 |
| Address | ORANGE TOWER MEDIA CITY UK, SALFORD, GREATER MANCHESTER, M50 2HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
Ownership - persons with significant control (1)
- Kellogg U.K. Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Gemma Louise Wisniewski Director · appointed 2023
- Philip Leslie Jones Director · appointed 2019
- Benjamin Lamont Director · appointed 2019
- Richard Ian Bradley Director · appointed 2018
Show 37 former officers
- John William Hobson Director · appointed 2024 · resigned 2025
- Robert O'Sullivan Director · appointed 2019 · resigned 2022
- Nigel David Jaynes Director · appointed 2017 · resigned 2019
- Wendy Wen-Lee Smith Director · appointed 2016 · resigned 2019
- Susan Clare Platt Director · appointed 2015 · resigned 2019
- Ozan Dokmecioglu Director · appointed 2014 · resigned 2015
- Jose Luiz Tafner Director · appointed 2011 · resigned 2012
- Michael John Pilkington Director · appointed 2011 · resigned 2011
- Benjamin Gordon Goodman Secretary · appointed 2011 · resigned 2013
- Julie Ann Ayres-Smith Director · appointed 2011 · resigned 2015
- Stephen Richard Hopwood Director · appointed 2010 · resigned 2017
- Kirsty Leyland Director · appointed 2009 · resigned 2011
- Marian Margaret Sample Director · appointed 2009 · resigned 2011
- Catherine Bailey Director · appointed 2008 · resigned 2009
- Sally Knill Director · appointed 2008 · resigned 2009
- Christopher Charles Wilkinson Director · appointed 2008 · resigned 2018
- Timothy Middleton Director · appointed 2008 · resigned 2013
- John Gregory Director · appointed 2005 · resigned 2014
- Richard Brian Smith Director · appointed 2004 · resigned 2011
- Charles Mark Hill Thompson Director · appointed 2003 · resigned 2005
- Karen Lesley Meehan Director · appointed 2003 · resigned 2010
- Andrew Ernest Speak Director · appointed 2000 · resigned 2003
- Bernard Max Yaffe Director · appointed 2000 · resigned 2004
- George William Mckinzie Director · appointed 1999 · resigned 2000
- Alan Frank Harris Director · appointed 1999 · resigned 2000
- Timothy Peter Mobsby Director · appointed 1998 · resigned 2004
- Brian Francis Oconnor Director · appointed 1998 · resigned 1999
- Denis Michel Avronsart Director · appointed 1998 · resigned 1999
- Jean Louis Gourbin Director · appointed 1998 · resigned 1999
- Christopher Roling Director · appointed 1997 · resigned 1999
- Gerald Gluscic Director · appointed 1997 · resigned 1999
- Jonathan Nigel Ainley Secretary · appointed 1997 · resigned 2011
- Peter James Legg Director · appointed 1997 · resigned 1999
- Donald George Fritz Director · appointed 1996 · resigned 1998
- Howard Irvine Keepe Secretary · appointed 1996 · resigned 1997
- Ian David Sale Director · appointed 1996 · resigned 1997
- Marie Lynn Smith Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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