Cracker Drinks CO. Limited
Company 06209979 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.
4 directors on the board
- Christopher Nigel Banks Director · appointed 2016
- Nicholas Robert Theakston Director · appointed 2007
- Sohail Anwar Rasul Director · appointed 2016
- John James Clifford Lovell Director · appointed 2008
14.1y median 14y
average tenure
19y
longest tenure
Directors past 6 years
- Christopher Nigel Banks Director · appointed 2016
- Nicholas Robert Theakston Director · appointed 2007
- Sohail Anwar Rasul Director · appointed 2016
- John James Clifford Lovell Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Christopher Nigel Banks Director · appointed 2016
- Nicholas Robert Theakston Director · appointed 2007
- Sohail Anwar Rasul Director · appointed 2016
- John James Clifford Lovell Director · appointed 2008
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.
Finance 2Business services 1Construction 1Dormant 1Manufacturing 1Professional services 1Property 1Retail and trade 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Fruit Drinks Limited 2 shared directors
Connected through a shared director
- Henry Cole & Company Limited 1 shared director
- Reading Properties Limited 1 shared director
- T.&R. Theakston Limited 1 shared director
- Theakston Supply Company Limited 1 shared director
- BIG Thoughts in Food and Drink Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06209979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2007 |
| Address | VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Owned by (3) 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.
- John James Clifford Lovell
25-50% shares, 25-50% voting · notified 2020-04-13 - Christopher Nigel Banks
25-50% shares, 25-50% voting · notified 2023-04-04 - Fruit Drinks Limited ceased 2023-04-04
25-50% shares, 25-50% voting · notified 2016-12-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beverage Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - Beverage Innovation Limited ceased 2025-09-23
75-100% voting, appoints directors · notified 2023-06-14
Officers (10)
- Christopher Nigel Banks Director · appointed 2016
- Sohail Anwar Rasul Director · appointed 2016
- John James Clifford Lovell Director · appointed 2008
- Nicholas Robert Theakston Director · appointed 2007
Show 6 former officers
- Gavin Lloyd Cox Director · appointed 2012 · resigned 2015
- Jonathan Cushman Mathias Director · appointed 2010 · resigned 2015
- Tatiana Sergeevna Miller Director · appointed 2008 · resigned 2014
- Wayne Miller Secretary · appointed 2008 · resigned 2011
- Ludgate Secretarial Services LTD Corporate-secretary · appointed 2007 · resigned 2010
- Ludgate Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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