Britvic Pensions Limited

Company 04493371 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.5y median 8.7y

average tenure

23.3y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

The Lindens (Loughton) Management Company Limited 1 shared director
Britvic Healthcare Trustee Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04493371
Status	Active
Type	Private Limited Company
Incorporated	24/07/2002
Address	BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Britannia Soft Drinks Limited
ownership of shares 75-100%

Officers (40)

Richardson, Ian John Director · appointed 2025
Sabir, Zarina Director · appointed 2024
Zedra Governance Limited Corporate-director · appointed 2017
Crosby, Simon Frederick Secretary · appointed 2016
Campbell, Angus Ferguson Director · appointed 2011
Murch, Peter John Director · appointed 2003
Fernandez, Jason Robert Former Director · appointed 2025 · resigned 2026
Tyler, Richard Graham Former Director · appointed 2024 · resigned 2025
Bryant, Laura Former Director · appointed 2023 · resigned 2024
Smethers, Thomas Michael Former Director · appointed 2021 · resigned 2023
Jones, Nicholas Grant Former Director · appointed 2020 · resigned 2025
Stibbs, David Michael Former Director · appointed 2017 · resigned 2021
Independent Trustee Services Limited Former Corporate-director · appointed 2016 · resigned 2024
Paterson, Zsofia Anna Former Director · appointed 2016 · resigned 2017
Janse VAN Rensburg, Francois Johannes Former Director · appointed 2016 · resigned 2017
Allen, Mark Barry Lindon Former Director · appointed 2016 · resigned 2016
Lonsdale, Rebecca Helen Barrington Former Director · appointed 2016 · resigned 2020
Visavadia, Dinesh Chimanlal Former Secretary · appointed 2014 · resigned 2016
Lewis, Harold Former Director · appointed 2013 · resigned 2017
Shah, Rupen Former Director · appointed 2013 · resigned 2016
Armstrong, John Robert Former Director · appointed 2012 · resigned 2016
Maunder, Ian Peter Former Director · appointed 2011 · resigned 2012
Thomas, Caroline Emma Roberts Former Director · appointed 2011 · resigned 2012
Roberts, David Ian Former Secretary · appointed 2011 · resigned 2014
Camacho, Vanessa Margaret Former Secretary · appointed 2010 · resigned 2011
Marks, Craig Nigel Former Director · appointed 2010 · resigned 2011
Hope, John Christopher Former Director · appointed 2009 · resigned 2012
Eslick, David Former Director · appointed 2007 · resigned 2017
Grant, Karen Catherine Former Secretary · appointed 2007 · resigned 2010
Frost, Douglas John Former Director · appointed 2004 · resigned 2016
Chesters, Andrew John Former Director · appointed 2004 · resigned 2010
Mountford, Michael Stewart Former Secretary · appointed 2004 · resigned 2007
Clements, Michael Paul Former Director · appointed 2003 · resigned 2007
Gibney, John Michael Former Director · appointed 2003 · resigned 2004
Reade, James Henry Former Director · appointed 2003 · resigned 2011
Wigley, Francis Spencer Former Director · appointed 2003 · resigned 2003
Boyd, James Charles Roger Former Director · appointed 2003 · resigned 2008
Jones, Trevor Former Director · appointed 2003 · resigned 2009
Walter, Keith Former Director · appointed 2003 · resigned 2018
Smith, Anna Former Secretary · appointed 2003 · resigned 2004

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

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