Britvic Healthcare Trustee Limited
Company 06192575 Active
Connected board network
The connection graph needs a free account.
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Britvic Pensions Limited 1 shared director
- Serviced Dispense Equipment Limited 1 shared director
- Serviced Dispense Equipment (Holdings) Limited 1 shared director
- OLD Innserve Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06192575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2007 |
| 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)
Ownership - persons with significant control (1)
- Britvic Soft Drinks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Preston, Deborah Jayne Director · appointed 2025
- Sabir, Zarina Director · appointed 2023
- Crosby, Simon Frederick Director · appointed 2016
- Stoker, Mollie Former Secretary · appointed 2024 · resigned 2025
- Smethers, Thomas Michael Former Director · appointed 2021 · resigned 2023
- Carter, Mandy Former Director · appointed 2021 · resigned 2025
- Moore, Judith Former Secretary · appointed 2017 · resigned 2024
- Stibbs, David Michael Former Director · appointed 2017 · resigned 2021
- Higgins, Laura Ann Maria Former Secretary · appointed 2016 · resigned 2017
- Alderson, Frederick Alan Former Director · appointed 2015 · resigned 2015
- Visavadia, Dinesh Chimanlal Jivan Former Director · appointed 2014 · resigned 2016
- Jones, Nichola Former Director · appointed 2014 · resigned 2015
- Lamont, Lauretta Former Director · appointed 2013 · resigned 2015
- Roberts, David Ian Former Director · appointed 2012 · resigned 2014
- Paterson, Zsofia Anna Former Director · appointed 2012 · resigned 2017
- Roberts, David Ian Former Secretary · appointed 2012 · resigned 2012
- Georgiou, Natalie Former Secretary · appointed 2012 · resigned 2012
- Withnall, Julie Angela Former Director · appointed 2011 · resigned 2013
- Moore, Colin George Former Director · appointed 2007 · resigned 2012
- Lewis Camacho, Vanessa Margaret Former Secretary · appointed 2007 · resigned 2016
- Mountford, Michael Stewart Former Director · appointed 2007 · resigned 2011
- Clements, Michael Paul Former Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record