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Who leads it
Previous officers 6
- Roberto Damiano De Felice 2022-2025 View profile
- Toby Jack Bevans 2020-2022 View profile
- Justin Richard Cook 2020-2021 View profile
- Richard James Howatson 2020-2023 View profile
- Guillaume Chesneau 2020-2022 View profile
- Paul Anthony Dungate 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2020
Ownership
Owned by (2) 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.
- Nestle UK LTD.
significant influence · notified 2020-11-18 - Jacobs Douwe Egberts GB LTD
significant influence · notified 2020-11-18
Group
- Podback Limited
is controlled by Nestle UK LTD.
Evidence
active significant influence · notified 2020-11-18 · source: Companies House PSC register - Nestle UK LTD.
is controlled by Nestle Holdings (U.K.) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nestle Holdings (U.K.) PLC.
23 other companies in this group
- Vitaflo (International) Limited
- Nestle Waters (UK) Holdings Limited
- Aimmune Nestle Health Science UK R&D Limited
- SC110240
- The Nature's Bounty CO. LTD.
- Buxton Mineral Water Limited
- Nestle UK LTD.
- NestlÉ Waters UK Limited
- 01903507
- Mindful Chef Topco Limited
- Nespresso UK LTD
- NestlÉ Purlaw Limited
- Nbty International (Apac) Limited
- Nestle UK Pensions Reservoir Trust Limited
- 12994749
- Osem U.K. Limited
- Nestle Purina UK Commercial Operations Limited
- Cereal Partners U.K. Pension Trust Limited
- Nestle Purina UK Manufacturing Operations Limited
- Nestle Global Services UK Limited
- Nestle UK Pension Trust LTD.
- RAW Products,Limited
- Nestle Holdings (U.K.) PLC
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.
Financials
- Net assets
- £0
- Total assets
- £263,301
- Cash
- £805,355
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £0 |
| 2025-12-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Oliver Ellis Director · appointed 2022
- Sophie Demoulin Director · appointed 2023
- Richard Paul Hindley Director · appointed 2021
- Tasmina Hoque-Harwood Director · appointed 2021
- Corinne Nicole Chant Director · appointed 2025
- Anna Sofia Rebecka Lundstrom Director · appointed 2022
- Richard Freshwater Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Oliver Ellis Director · appointed 2022
- Sophie Demoulin Director · appointed 2023
- Tasmina Hoque-Harwood Director · appointed 2021
- Corinne Nicole Chant Director · appointed 2025
- Richard Freshwater Director · appointed 2024
Portfolio (2)
- Richard Paul Hindley Director · appointed 2021
- Anna Sofia Rebecka Lundstrom Director · appointed 2022
Left in the last 12 months
- Roberto Damiano De Felice Director · appointed 2022 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13027893
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data