Finsbury Food Group Limited
Company 00204368 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fletchers Bakeries Limited 3 shared directors
- Ultrapharm Limited 3 shared directors
- Lifestyle Healthcare LTD. 3 shared directors
- Storesurvey Limited 3 shared directors
- Memory Lane Cakes Limited 3 shared directors
- Anthony Alan Foods LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00204368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1925 |
| Address | MAES Y COED ROAD, CARDIFF, CF14 4XR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Uk Frisbee Debtco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alexander Maria Paiusco ceased 2023 German
significant influence or control
Officers (36)
- Steven Paul Hill Director · appointed 2023
- ONE Advisory Limited Corporate-secretary · appointed 2020
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
Show 32 former officers
- Iltay Sensagir Director · appointed 2023 · resigned 2025
- Michael Jordan Branigan Director · appointed 2023 · resigned 2024
- Timothy Brian Hassett Director · appointed 2023 · resigned 2025
- Robert James Beveridge Director · appointed 2017 · resigned 2023
- Laura Suzanne Nuttall Secretary · appointed 2017 · resigned 2020
- Morgan, Zoe Jeanette, Mrs. Director · appointed 2016 · resigned 2019
- Marnie Jane Millard Director · appointed 2016 · resigned 2023
- Melanie Rachel Cox Secretary · appointed 2015 · resigned 2017
- Peter Baker Director · appointed 2014 · resigned 2023
- Raymond Paul Edmund Duignan Director · appointed 2013 · resigned 2023
- Martin Wightman Lightbody Director · appointed 2007 · resigned 2014
- David Crawford Currie Director · appointed 2007 · resigned 2013
- Lisa Margaret Wendy Morgan Director · appointed 2006 · resigned 2010
- John Antony Lomer Director · appointed 2003 · resigned 2006
- Paul John Monk Director · appointed 2002 · resigned 2016
- David Gary Brooks Director · appointed 2002 · resigned 2008
- Edward John Beale Director · appointed 2002 · resigned 2016
- Steven Lewis Director · appointed 1998 · resigned 2000
- Richard Ian Glynn Director · appointed 1998 · resigned 2001
- Neil Francis Jeremy Mendoza Director · appointed 1998 · resigned 2000
- Ian Ross Farnsworth Director · appointed 1997 · resigned 2013
- Jean Christophe Pigozzi Director · appointed 1996 · resigned 2001
- William Desmond Sargent Director · appointed 1996 · resigned 2000
- Judith Sample Director · appointed 1994 · resigned 1997
- Vivienne Anne Dickinson Director · appointed 1994 · resigned 1994
- Christopher John Parker Director · appointed 1994 · resigned 1998
- Saatchi, Maurice Nathan, the Lord Director · appointed 1994 · resigned 2008
- Josephine Hart Director · appointed 1994 · resigned 2001
- John Michael Robotham Director · resigned 1994
- David Courtnall Marshall Director · resigned 2014
- City Group PLC Corporate-secretary · resigned 2015
- Alastair Robert Christopher Barclay Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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