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Company · Greenford

Thorntons Limited

Manufacture of cocoa and chocolate confectionery

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Thorntons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Cristiano Santarelli 2023-2025 Director View profile
  2. Valentino Conti 2022-2026 Director View profile
  3. Philippe Steyaert 2021-2024 Director View profile
  4. Alessandro Nervegna 2019-2021 Director View profile
  5. Paolo Di Pietro 2019-2021 Director View profile
  6. Marco Pescarolo 2017-2022 Director View profile
  7. Salvatore Castelli 2017-2019 Director View profile
  8. Pieraldo Oldano 2016-2019 Director View profile
  9. Giuseppe Antonio D'Angelo 2015-2017 Director View profile
  10. Jorge De Moragas Rague 2015-2017 Director View profile
  11. Fabrizio Minneci 2015-2017 Director View profile
  12. Martin Peter George 2012-2015 Director View profile
  13. Keith Graeme Edelman 2012-2014 Director View profile
  14. Michael David Killick 2012-2015 Director View profile
  15. Jonathan Duncan Hart 2011-2015 Director View profile
  16. Diana Jane Houghton 2008-2015 Director View profile
  17. Peter Dominic John Wright 2007-2011 Director View profile
  18. Michael Roy Davies 2006-2010 Director View profile
  19. Paul Nigel Wilkinson 2006-2015 Director View profile
  20. Barry Bloomer 2006-2017 Director View profile
  21. John Albrecht Von Spreckelen 2006-2013 Director View profile
  22. Christopher Thomas Burnett 2004-2006 Director View profile
  23. Martin Thomas Peter Davey 2004-2008 Director View profile
  24. Philip Simon Douty 2002-2006 Director View profile
  25. Alice Mary Cleoniki Avis 2002-2003 Director View profile
  26. Jonathan Pollard 2002-2005 Director View profile
  27. Dominic Prendergast 2001-2008 Director View profile
  28. Peter Burdon 2000-2006 Director View profile
  29. Helen Mary Wilcox 2000-2001 Director View profile
  30. Fiona Mary Harrison 1999-2002 Director View profile
  31. Martin Charles Allen 1998-2004 Director View profile
  32. Jonathan Fellows 1997-1998 Director View profile
  33. Andrew John Mounsey 1996-2001 Director View profile
  34. Peter William Baldwin 1996-2002 Director View profile
  35. Roger Paffard 1996-2000 Director View profile
  36. John Ellis Jackson 1995-2006 Director View profile
  37. Langworthy, Pamela, Jp 1995-1999 Director View profile
  38. Peggy Scott Czyzak-Dannenbaum 1994-2002 Director View profile
  39. Michael Anthony Stephen Tuttle 1993-1999 Director View profile
  40. Nigel John Etchells 1992-1993 Director View profile
  41. John Coyle 1992-1995 Director View profile
  42. John Gordon Culverhouse 1992-2004 Director View profile
  43. Dr Peter William Heaps 1992-1993 Director View profile
  44. David James Mitchell 1992-1995 Director View profile
  45. Christopher John Thornton 2006 Director View profile
  46. John Walter Seabright 1995 Director View profile
  47. David Chetwode Samworth 1993 Director View profile
  48. Alan David Goodwin 1997 Director View profile
  49. Tim John Shirley 2017-2020 Secretary View profile
  50. Mark Richard Henson 2006-2016 Secretary View profile
  51. John Robert Wall 2004-2009 Secretary View profile
  52. Richard Andrew Cole 2000-2005 Secretary View profile
  53. Michael Stanley Thornton 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of cocoa and chocolate confectionery
Incorporated
13/05/1921
Registered office
Greenford

Group

No further corporate or individual controller is recorded above Thorntons Limited on the PSC register - it appears to be the top of its group.

15 other companies in this group

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00174706
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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