Fletchers Bakeries Limited
Company 00249790 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.
- Finsbury Food Group 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 | 00249790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1930 |
| 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 (1)
- Fletchers Bakeries Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Steven Paul Hill Director · appointed 2023
- ONE Advisory Limited Corporate-secretary · appointed 2019
- Stephen Alexander Boyd Director · appointed 2014
- John Gerald Duffy Director · appointed 2014
Show 30 former officers
- Caroline Heeney Secretary · appointed 2017 · resigned 2019
- Simon Charles Staddon Director · appointed 2016 · resigned 2022
- Julie Turnbull Director · appointed 2016 · resigned 2019
- Melanie Rachel Cox Secretary · appointed 2015 · resigned 2017
- City Group PLC Corporate-secretary · appointed 2014 · resigned 2015
- Ken Andrew Mcgill Director · appointed 2012 · resigned 2014
- Gareth John Voyle Director · appointed 2012 · resigned 2014
- Paul John Devlin Secretary · appointed 2008 · resigned 2016
- Eliot Management Services LLP Corporate-director · appointed 2007 · resigned 2012
- Stephen John Holding Director · appointed 2007 · resigned 2016
- Stephen David Boyd Director · appointed 2007 · resigned 2015
- Paul Graham Doughty Director · appointed 2007 · resigned 2009
- Richard Peter Simpson Secretary · appointed 2007 · resigned 2008
- Stephen Henderson Director · appointed 2006 · resigned 2007
- Carol Williams Secretary · appointed 2005 · resigned 2007
- Julian Nicholas Wild Director · appointed 2002 · resigned 2005
- Michael Sean Christie Director · appointed 2002 · resigned 2004
- Stephen Roy Crossley Director · appointed 2002 · resigned 2006
- Howard Stephen Shaw Secretary · appointed 1999 · resigned 2005
- Matthew Thomas Gribbin Director · appointed 1994 · resigned 2006
- John Ian Moloney Director · appointed 1993 · resigned 1999
- John Arthur Slatter Director · appointed 1992 · resigned 1994
- Barbara Mallinder Secretary · resigned 1999
- Alice Fletcher Director · resigned 1992
- Eric Campbell Burns Director · resigned 1993
- Graham Wilkinson Director · resigned 2002
- Terence Corker Director · resigned 1999
- Gloria Fletcher Director · resigned 1999
- George Paul Fletcher Director · resigned 1999
- Kenneth Batty Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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