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Governance Register

Company

Britvic Healthcare Trustee Limited

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

Who leads it

Previous officers 19

  1. Thomas Michael Smethers 2021–2023 Director View profile
  2. Mandy Carter 2021–2025 Director View profile
  3. David Michael Stibbs 2017–2021 Director View profile
  4. Frederick Alan Alderson 2015–2015 Director View profile
  5. Dinesh Chimanlal Jivan Visavadia 2014–2016 Director View profile
  6. Nichola Jones 2014–2015 Director View profile
  7. Lauretta Lamont 2013–2015 Director View profile
  8. David Ian Roberts 2012–2014 Director View profile
  9. Zsofia Anna Paterson 2012–2017 Director View profile
  10. Julie Angela Withnall 2011–2013 Director View profile
  11. Colin George Moore 2007–2012 Director View profile
  12. Michael Stewart Mountford 2007–2011 Director View profile
  13. Michael Paul Clements 2007–2012 Director View profile
  14. Mollie Stoker 2024–2025 Secretary View profile
  15. Judith Moore 2017–2024 Secretary View profile
  16. Laura Ann Maria Higgins 2016–2017 Secretary View profile
  17. David Ian Roberts 2012–2012 Secretary View profile
  18. Natalie Georgiou 2012–2012 Secretary View profile
  19. Vanessa Margaret Lewis Camacho 2007–2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2007

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 Healthcare Trustee Limited is controlled by Britvic Soft Drinks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Britvic Soft Drinks Limited is controlled by Britannia Soft Drinks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

3 directors on the board

4.6y median 3y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 2Professional services 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.

Sources

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

Record details
Company number
06192575
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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