Cadbury Limited
Company 06497379 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
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
- Diane Macdonald Director · appointed 2025
- Lucia Teresa Guerin Director · appointed 2024
6.1y median 5y
average tenure
13.4y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Karen Alena Sanchez Director · appointed 2024 · resigned 2025
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.
Professional services 30Finance 4Manufacturing 4
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
- Cadbury Schweppes Overseas Limited 4 shared directors
- Craven Keiller 4 shared directors
- Chromium Assets Limited 4 shared directors
- Chromium Acquisitions Limited 4 shared directors
- Trebor International Limited 3 shared directors
- Schweppes Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06497379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2008 |
| Address | CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mondelez UK Holdings & Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC370883
50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-08-17 - OC359332
75-100% voting (LLP) · notified 2021-12-22
Officers (34)
- Diane Macdonald Director · appointed 2025
- Lucia Teresa Guerin Director · appointed 2024
- Adrian John Paul Arrighi Director · appointed 2018
- Michael Brendan Foye Director · appointed 2013
- Cadbury Nominees Limited Corporate-secretary · appointed 2010
Show 29 former officers
- Karen Alena Sanchez Director · appointed 2024 · resigned 2025
- Thomas James Gingell Director · appointed 2022 · resigned 2023
- Hannah Jane O'Brien Director · appointed 2022 · resigned 2024
- Carole Noelle Keene Director · appointed 2018 · resigned 2019
- John Michael Hladusz Director · appointed 2017 · resigned 2022
- Jennings, Clare Louisa Minnie, Mrs. Director · appointed 2010 · resigned 2017
- Linda Anne Cutler Director · appointed 2010 · resigned 2018
- Thomas Edward Jack Director · appointed 2010 · resigned 2018
- Mark James Reckitt Director · appointed 2010 · resigned 2010
- Nicholas Robert Bunker Director · appointed 2010 · resigned 2010
- Frank Smalla Director · appointed 2010 · resigned 2010
- Peter Guido Brunner Director · appointed 2010 · resigned 2010
- Timothy P Cofer Director · appointed 2010 · resigned 2010
- Andrew Robert John Bonfield Director · appointed 2009 · resigned 2010
- Colin Richard Day Director · appointed 2008 · resigned 2010
- Hogg, Sarah Elizabeth Mary, Baroness Director · appointed 2008 · resigned 2010
- Sunderland, John Michael, Sir Director · appointed 2008 · resigned 2008
- Robert James Stack Director · appointed 2008 · resigned 2008
- Sanjiv Ahuja Director · appointed 2008 · resigned 2008
- Raymond Girard Viault Director · appointed 2008 · resigned 2010
- Guy Robert Elliott Director · appointed 2008 · resigned 2010
- Carr, Roger Martyn, Sir Director · appointed 2008 · resigned 2010
- Henry Adam Udow Secretary · appointed 2008 · resigned 2010
- Berndt, Wolfgang Christian Georg, Dr Director · appointed 2008 · resigned 2010
- Ellen Ruth Marram Director · appointed 2008 · resigned 2008
- Patten, Christopher Francis, Lord Director · appointed 2008 · resigned 2010
- Kenneth George Hanna Director · appointed 2008 · resigned 2009
- John Michael Mills Secretary · appointed 2008 · resigned 2008
- Howard Todd Stitzer Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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