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Britvic Pensions Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 34

  1. Jason Robert Fernandez 2025–2026 Director View profile
  2. Richard Graham Tyler 2024–2025 Director View profile
  3. Laura Bryant 2023–2024 Director View profile
  4. Thomas Michael Smethers 2021–2023 Director View profile
  5. Nicholas Grant Jones 2020–2025 Director View profile
  6. David Michael Stibbs 2017–2021 Director View profile
  7. Independent Trustee Services Limited 2016–2024 Corporate-director View profile
  8. Zsofia Anna Paterson 2016–2017 Director View profile
  9. Francois Johannes Janse Van Rensburg 2016–2017 Director View profile
  10. Mark Barry Lindon Allen 2016–2016 Director View profile
  11. Rebecca Helen Barrington Lonsdale 2016–2020 Director View profile
  12. Harold Lewis 2013–2017 Director View profile
  13. Rupen Shah 2013–2016 Director View profile
  14. John Robert Armstrong 2012–2016 Director View profile
  15. Ian Peter Maunder 2011–2012 Director View profile
  16. Caroline Emma Roberts Thomas 2011–2012 Director View profile
  17. Craig Nigel Marks 2010–2011 Director View profile
  18. John Christopher Hope 2009–2012 Director View profile
  19. David Eslick 2007–2017 Director View profile
  20. Douglas John Frost 2004–2016 Director View profile
  21. Andrew John Chesters 2004–2010 Director View profile
  22. Michael Paul Clements 2003–2007 Director View profile
  23. John Michael Gibney 2003–2004 Director View profile
  24. James Henry Reade 2003–2011 Director View profile
  25. Francis Spencer Wigley 2003–2003 Director View profile
  26. James Charles Roger Boyd 2003–2008 Director View profile
  27. Trevor Jones 2003–2009 Director View profile
  28. Keith Walter 2003–2018 Director View profile
  29. Dinesh Chimanlal Visavadia 2014–2016 Secretary View profile
  30. David Ian Roberts 2011–2014 Secretary View profile
  31. Vanessa Margaret Camacho 2010–2011 Secretary View profile
  32. Karen Catherine Grant 2007–2010 Secretary View profile
  33. Michael Stewart Mountford 2004–2007 Secretary View profile
  34. Anna Smith 2003–2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2002

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. Britvic Pensions Limited is controlled by Britannia Soft Drinks Limited
    Evidence
    active 75-100% shares · notified 2016-07-15 · source: Companies House PSC register

Ultimately controlled by Britannia Soft Drinks Limited.

32 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 for researchers

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.

4 directors on the board

10.5y median 8.7y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

Left in the last 12 months

1
corporate seats

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 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.

Sources

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

Record details
Company number
04493371
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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