Network
The large node is Chiltonian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Susan Furst 2004-2012 View profile
- Alexander George Malcolm Ritchie 2004-2005 View profile
- Ian Peter Haslegrave 2004-2004 View profile
- Mohamed Elsarky 2003-2004 View profile
- Lorna Davis 2000-2002 View profile
- Sydney David Freedman 2000 View profile
- Gerald Clarke 2004-2004 View profile
- Jill Robinson 2003-2004 View profile
- Dominique Marion 2000-2004 View profile
- James Patrick Plunkett 1996-2000 View profile
- Nigel Laurence O'Toole 1991-1996 View profile
- Kieran Joseph Moloney 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/12/1933
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.
- The Jacob's Bakery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Chiltonian Limited
is controlled by The Jacob's Bakery Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Jacob's Bakery Limited
is controlled by Pladis (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pladis (UK) Limited
is controlled by Murat Ulker
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2019-08-19, ceased 2019-08-20 · source: Companies House PSC register
Ultimately controlled by Murat Ulker.
29 other companies in this group
- United Biscuits Vlnco Limited
- Hills Road 5 Limited
- UB Bridgend Four Limited
- United Biscuits Holdco Limited
- UB (Biscuits) Limited
- Deluxestar Limited
- UMV Global Foods Holding Company LTD.
- UB York Limited
- The Jacob's Bakery Limited
- United Biscuits Holdco 2 Limited
- United Biscuits Bondco Limited
- United Biscuits Group (Investments) Limited
- United Biscuits Topco Limited
- Pladis (UK) Limited
- Young's Chilled Foods Limited
- Meredith and Drew Limited
- Sabourne Investments Limited
- Pladis Foods Limited
- Estarbrands Limited
- Finalrealm Limited
- Mcvitie's Limited
- Pladis Limited
- Regentrealm Limited
- UB Bridgend Three Limited
- Godiva Global Limited
- Godiva U.K. Limited
- United Biscuits (UK) Limited
- United Biscuits Bidco Limited
- UMV Global Foods Company LTD.
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.
1 directors on the board
- Helen Josephine Mccarthy Director · appointed 2012
Directors past 6 years
- Helen Josephine Mccarthy Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00283027
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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