Carlton Bridge Limited
Company 05516991 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.
2 directors on the board
- Adam Rathbone Director · appointed 2013
- Humbert Kam Hung Cheung Director · appointed 2025
6.9y median 6.9y
average tenure
12.5y
longest tenure
Directors past 6 years
- Adam Rathbone Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Adam Rathbone Director · appointed 2013
- Humbert Kam Hung Cheung Director · appointed 2025
0
also govern a charity
0
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 4Retail and trade 4Business services 2Finance 2Manufacturing 2
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
- HP Foods Holdings Limited 2 shared directors
- HP Foods Limited 2 shared directors
- Kraft Heinz UK Unlimited 2 shared directors
- H.J. Heinz Finance UK PLC 2 shared directors
- H.J. Heinz Company Limited 2 shared directors
Connected through a shared director
- LEA & Perrins Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05516991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2005 |
| Address | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| 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)
- The Kraft Heinz Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kraft Heinz UK Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H.J. Heinz Finance UK PLC ceased 2022-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Humbert Kam Hung Cheung Director · appointed 2025
- Adam Rathbone Director · appointed 2013
Show 17 former officers
- Victoria Louise White Secretary · appointed 2016 · resigned 2019
- Nargis Hassani Secretary · appointed 2014 · resigned 2016
- David Woodward Director · appointed 2008 · resigned 2012
- Michele Mazzitelli Director · appointed 2008 · resigned 2013
- John Joseph Hans Director · appointed 2007 · resigned 2008
- Suzanne Douglas Director · appointed 2007 · resigned 2008
- Garry James Price Director · appointed 2007 · resigned 2013
- Peter Joseph Steven Mcconnon Director · appointed 2007 · resigned 2007
- Christine Page Director · appointed 2006 · resigned 2025
- Adrian Ian Greaves Director · appointed 2006 · resigned 2006
- Danny Lee Vogus Secretary · appointed 2005 · resigned 2006
- Steven Clive Bailey Director · appointed 2005 · resigned 2006
- Clodagh Anne Ward Director · appointed 2005 · resigned 2006
- Robert Kenneth Charles Bailey Director · appointed 2005 · resigned 2006
- Janice Kathleen Mary Leiper Secretary · appointed 2005 · resigned 2014
- Daniel George Milich Director · appointed 2005 · resigned 2006
- Jane Miller Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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