Company · Uxbridge
Vantas International Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Karen Alena Sanchez 2024-2025 View profile
- Thomas James Gingell 2022-2023 View profile
- Hannah Jane O'Brien 2022-2024 View profile
- Carole Noelle Keene 2018-2019 View profile
- John Michael Hladusz 2017-2022 View profile
- Clare Louisa Minnie Jennings 2010-2017 View profile
- Linda Anne Cutler 2010-2018 View profile
- Thomas Edward Jack 2010-2018 View profile
- Mark James Reckitt 2010-2010 View profile
- Nicholas Robert Bunker 2010-2010 View profile
- Frank Smalla 2010-2010 View profile
- Peter Guido Brunner 2010-2010 View profile
- Timothy P Cofer 2010-2010 View profile
- Andrew Robert John Bonfield 2009-2010 View profile
- Colin Richard Day 2008-2010 View profile
- Baroness Sarah Elizabeth Mary Hogg 2008-2010 View profile
- Sir John Michael Sunderland 2008-2008 View profile
- Robert James Stack 2008-2008 View profile
- Sanjiv Ahuja 2008-2008 View profile
- Raymond Girard Viault 2008-2010 View profile
- Guy Robert Elliott 2008-2010 View profile
- Sir Roger Martyn Carr 2008-2010 View profile
- Dr Wolfgang Christian Georg Berndt 2008-2010 View profile
- Ellen Ruth Marram 2008-2008 View profile
- Lord Christopher Francis Patten 2008-2010 View profile
- Kenneth George Hanna 2008-2009 View profile
- Howard Todd Stitzer 2008-2010 View profile
- Henry Adam Udow 2008-2010 View profile
- John Michael Mills 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 07/02/2008
- Registered office
- Uxbridge
- Previous names
- Cadbury Limited (until 18/08/2026)
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.
- Chromium Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vantas International Limited
is controlled by Chromium Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Chromium Acquisitions Limited.
35 other companies in this group
- Cadbury South Africa (Holdings)
- Mondelez UK Confectionery Production Limited
- 01871661
- Cadbury International Limited
- Kraft Foods UK IP & Production Holdings Limited
- Cadbury Nominees Limited
- Trebor Bassett Limited
- Galactogen Products Limited
- Craven Keiller
- The OLD LEO Company Limited
- Cadbury Schweppes Pension Trust (Property) Limited
- Chromium Assets Limited
- Brentwick Limited
- Cadbury Mondelez Pension Trust Limited
- Kraft Foods Investment Holdings UK Limited
- Hesdin Investments Limited
- Cadbury Schweppes Investments Limited
- Reading Scientific Services Limited
- Green & Black's Limited
- L.Rose & CO.Limited
- Ernest Jackson & CO. Limited
- OC359332
- 07659246
- Cadbury Schweppes Finance Limited
- Cadbury UK Limited
- Cadbury Schweppes Overseas Limited
- OC359330
- Cadbury Limited
- Mondelez UK Finance Company Limited
- OC370883
- OC370440
- OC367166
- Mondelez UK Holdings & Services Limited
- Trebor International Limited
- Chromium Acquisitions Limited
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
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.
4 directors on the board
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
- Diane Macdonald Director · appointed 2025
- Lucia Teresa Guerin Director · appointed 2024
Directors past 6 years
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
- Diane Macdonald Director · appointed 2025
- Lucia Teresa Guerin Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06497379
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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