Britvic Limited
Company 05604923 Active
Connected board network
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Sign in, freeBoard 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.
5 directors on the board
- Anna Cecilia Gunnarsson Lundgren Director · appointed 2025
- Thomas Michael Smethers Director · appointed 2025
- Soren Brinck Director · appointed 2025
- Jeremy Robert Brown Director · appointed 2025
- Paul Thomas Davies Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Anna Cecilia Gunnarsson Lundgren Director · appointed 2025
- Thomas Michael Smethers Director · appointed 2025
- Soren Brinck Director · appointed 2025
- Jeremy Robert Brown Director · appointed 2025
- Paul Thomas Davies Director · appointed 2025
Also govern a charity
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.
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
- Britvic Soft Drinks Limited 5 shared directors
- Britannia Soft Drinks Limited 3 shared directors
- Carlsberg Marston's Brewing Company Limited 3 shared directors
- Cmbc Supply Limited 3 shared directors
- LF Brewery LTD 3 shared directors
- CM Brewery Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05604923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2005 |
| 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)
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.
- Carlsberg UK Holdings Limited
75-100% shares · notified 2025-01-20
Officers (43)
- Anna Cecilia Gunnarsson Lundgren Director · appointed 2025
- Jeremy Robert Brown Secretary · appointed 2025
- Thomas Michael Smethers Director · appointed 2025
- Soren Brinck Director · appointed 2025
- Jeremy Robert Brown Director · appointed 2025
- Paul Thomas Davies Director · appointed 2025
Show 37 former officers
- Romeo Lacerda Neto Director · appointed 2024 · resigned 2025
- Georgina Harvey Director · appointed 2024 · resigned 2025
- Rebecca Napier Director · appointed 2023 · resigned 2025
- Mollie Stoker Secretary · appointed 2023 · resigned 2025
- Judith Moore Secretary · appointed 2023 · resigned 2023
- Ian Charles Durant Director · appointed 2023 · resigned 2025
- Hounaida Lasry Director · appointed 2022 · resigned 2025
- Emer Finnan Director · appointed 2022 · resigned 2025
- Rosemary Joanne Wilson Director · appointed 2019 · resigned 2023
- Jonathan Mark Adelman Secretary · appointed 2018 · resigned 2020
- Christopher William Eccleshare Director · appointed 2017 · resigned 2025
- Suniti Kiransinh Chauhan Director · appointed 2017 · resigned 2021
- Susan Michelle Clark Director · appointed 2016 · resigned 2024
- Euan Angus Sutherland Director · appointed 2016 · resigned 2023
- Mathew James Dunn Director · appointed 2015 · resigned 2019
- John Patrick Daly Director · appointed 2015 · resigned 2023
- Silvia Lagnado Director · appointed 2014 · resigned 2015
- Ian Philip Mchoul Director · appointed 2014 · resigned 2022
- Simon Peter Litherland Director · appointed 2013 · resigned 2013
- Peter Simon Litherland Director · appointed 2013 · resigned 2025
- Alexandra Clare Thomas Secretary · appointed 2012 · resigned 2023
- Caroline Emma Roberts Thomas Secretary · appointed 2010 · resigned 2012
- Joseph Benjamin Gordon Director · appointed 2008 · resigned 2018
- Christine Joanne Bulmer Director · appointed 2005 · resigned 2008
- Robert Lewis Ivell Director · appointed 2005 · resigned 2016
- Michael St John Shallow Director · appointed 2005 · resigned 2014
- Gerald Michael Nolan Corbett Director · appointed 2005 · resigned 2017
- Richard Leslie Solomons Director · appointed 2005 · resigned 2005
- Iain Alasdair Menzies Muir Director · appointed 2005 · resigned 2005
- Christopher Charles Bevan Rogers Director · appointed 2005 · resigned 2005
- Richard Thomas Winter Director · appointed 2005 · resigned 2005
- Richard Burrows Director · appointed 2005 · resigned 2005
- Emmanuel Andre Marie Babeau Director · appointed 2005 · resigned 2005
- Joanne Kerry Averiss Director · appointed 2005 · resigned 2017
- John Michael Gibney Director · appointed 2005 · resigned 2016
- Dewi Brychan John Price Secretary · appointed 2005 · resigned 2010
- Paul Stephen Moody Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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