Speedibake Limited
Company 00046991 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.
2 directors on the board
- Graeme Edward Burnett Director · appointed 2022
- David Stephen Barton Director · appointed 2013
Directors past 6 years
- David Stephen Barton Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- David Stephen Barton Director · appointed 2013
Portfolio (1)
- Graeme Edward Burnett Director · appointed 2022
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.
Connected through a shared director
- Allied Mills Limited 1 shared director
- James Neill, Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00046991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1896 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
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.
- ABF (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Graeme Edward Burnett Director · appointed 2022
- Raymond Gerrard Cahill Secretary · appointed 2022
- David Stephen Barton Director · appointed 2013
Show 22 former officers
- Georgios Chatzopoulos Secretary · appointed 2021 · resigned 2022
- Ryan Govender Director · appointed 2017 · resigned 2022
- Mark Fowle Director · appointed 2015 · resigned 2017
- Steven Patrick Hawkins Director · appointed 2012 · resigned 2015
- Christopher John Bradshaw Director · appointed 2007 · resigned 2012
- David William Boyes Director · appointed 2006 · resigned 2007
- Adrian Robert Peake Director · appointed 2004 · resigned 2006
- Peter Martin Jones Director · appointed 2004 · resigned 2013
- James Michael Boyle Director · appointed 2004 · resigned 2004
- Sarah Carmel Mary Arrowsmith Director · appointed 2004 · resigned 2004
- Andrew Parker Director · appointed 2003 · resigned 2004
- Andrew Bainbridge Johnson Director · appointed 2001 · resigned 2003
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Geoffrey Martin Adams Director · appointed 2000 · resigned 2002
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Anthony Flinn Director · appointed 1998 · resigned 2003
- Patrick Edward Patterson Director · resigned 1998
- Paul Charles Crumpton Director · resigned 2000
- George Herbert Rowan Director · resigned 1998
- William Bernard Wright Secretary · resigned 2000
- Malcolm Raymond Gore Secretary · resigned 1999
- Robert Lionel Vance Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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