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Who leads it
Previous officers 11
- Thomas Michael Smethers 2025-2026 View profile
- Jeremy Robert Brown 2025-2026 View profile
- Rebecca Napier 2023-2025 View profile
- Mollie Stoker 2023-2025 View profile
- Dominic Jonathan Whyley 2023-2023 View profile
- Rosemary Joanne Wilson 2019-2023 View profile
- Alexandra Clare Thomas 2015-2023 View profile
- Mathew James Dunn 2015-2019 View profile
- John Michael Gibney 2012-2015 View profile
- Andrew David Spreadbury 2012-2015 View profile
- Britvic Scottish Limited Partnership 2011-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2011
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.
- Britannia Soft Drinks Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Britvic Brands LLP
is controlled by Britannia Soft Drinks Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Britannia Soft Drinks Limited.
32 other companies in this group
- Britvic Pensions Limited
- 00041646
- 00447909
- Britvic Corona Limited
- NI619019
- Britvic Asset Company NO.3 Limited
- 00208476
- Britvic Soft Drinks Limited
- 00154257
- Plenish Cleanse LTD
- 07385859
- Britvic Overseas Limited
- Britvic Scottish Limited Partnership
- Britvic Property Partnership
- 00346618
- Britvic Asset Company NO.4 Limited
- Wisehead Productions Limited
- Britvic Finance Partnership LLP
- 00151590
- Britvic Northern Ireland Pension Trust Limited
- Britvic Healthcare Trustee Limited
- Britvic International Investments Limited
- 00484529
- Britvic Emea Limited
- 00069019
- Robinsons Soft Drinks Limited
- 00034014
- Orchid Drinks Limited
- Britvic Asset Company NO.2 Limited
- 09265571
- Britvic Asset Company NO.1 Limited
- Britannia Soft Drinks 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 designated members only, past designated members excluded.
Left in the last 12 months
- Thomas Michael Smethers Llp-member · appointed 2025 · resigned 2026
- Jeremy Robert Brown Llp-member · appointed 2025 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC369281
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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