Britvic Overseas Limited
Company 07348677 Active
Connected board network
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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.
3 directors on the board
- Jody Tsigarides Director · appointed 2025
- Anna Cecilia Gunnarsson Lundgren Director · appointed 2025
- Jeremy Robert Brown Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Jody Tsigarides Director · appointed 2025
Portfolio (2)
- Anna Cecilia Gunnarsson Lundgren Director · appointed 2025
- Jeremy Robert Brown Director · appointed 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.
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 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
- Britannia Soft Drinks Limited 2 shared directors
- Carlsberg Marston's Brewing Company Limited 2 shared directors
- Britvic Soft Drinks Limited 2 shared directors
- Britvic Limited 2 shared directors
- Cmbc Supply Limited 2 shared directors
- LF Brewery LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07348677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2010 |
| 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)
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.
- Britannia Soft Drinks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17
Officers (17)
- Jody Tsigarides Director · appointed 2025
- Anna Cecilia Gunnarsson Lundgren Director · appointed 2025
- Jeremy Robert Brown Director · appointed 2025
Show 14 former officers
- Rebecca Napier Director · appointed 2023 · resigned 2025
- Mollie Stoker Director · appointed 2023 · resigned 2025
- Thomas Michael Smethers Director · appointed 2023 · resigned 2023
- Rosemary Joanne Wilson Director · appointed 2019 · resigned 2023
- Judith Moore Secretary · appointed 2017 · resigned 2024
- Laura Ann Maria Higgins Secretary · appointed 2016 · resigned 2017
- Mathew James Dunn Director · appointed 2015 · resigned 2019
- Alexandra Clare Thomas Director · appointed 2013 · resigned 2023
- Peter Simon Litherland Director · appointed 2013 · resigned 2021
- Andrew David Spreadbury Director · appointed 2012 · resigned 2015
- Caroline Emma Roberts Thomas Director · appointed 2010 · resigned 2012
- Vanessa Margaret Lewis Camacho Secretary · appointed 2010 · resigned 2016
- John Michael Gibney Director · appointed 2010 · resigned 2015
- Paul Stephen Moody Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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