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Company · London

Burton's Gold Medal Biscuits,Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 30

  1. Andrea Racca 2022-2022 Director View profile
  2. Sarah Ann Spittle 2014-2024 Director View profile
  3. Andrew Craig Readshaw 2006-2010 Director View profile
  4. Marc Dubery 2006-2007 Director View profile
  5. Richard Anthony Barnes 2006-2007 Director View profile
  6. Simon Leo Belfer 2003-2004 Director View profile
  7. Jonathan Edward Gatfield 2003-2006 Director View profile
  8. Matthew Bryan Huffer 2003-2006 Director View profile
  9. Anthony Mark Camp 2003-2004 Director View profile
  10. Iain Buchanan Paton 2000-2000 Director View profile
  11. Ronald William Southern 2000-2000 Director View profile
  12. Stephen John Yarwood 2000-2000 Director View profile
  13. Paul James Chmielewski 1997-2000 Director View profile
  14. Ian William Gibson 1994-2000 Director View profile
  15. Jeremy Lawrence Charter 1994-1997 Director View profile
  16. Timothy Maurice Agnew 2000 Director View profile
  17. Thomas Edward Docherty 1996 Director View profile
  18. William James Morton 2000 Director View profile
  19. Adrian Vaughan Shipman Sharpe 2003 Director View profile
  20. Donald Hunter Mclean 1994 Director View profile
  21. Garfield Howard Weston 2000 Director View profile
  22. James Alexander Green 2007-2014 Secretary View profile
  23. Graham Mark Ellinor 2007-2007 Secretary View profile
  24. Richard William Thomas Martin 2004-2007 Secretary View profile
  25. Christine Anne Hines 2001-2004 Secretary View profile
  26. Robert Darwent 2000-2004 Secretary View profile
  27. Stephen Harold Alexander 2000-2004 Secretary View profile
  28. Jessica Sophie Foster 2000-2000 Secretary View profile
  29. William Bernard Wright 2000 Secretary View profile
  30. Malcolm Raymond Gore 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
27/09/1935
Registered office
London

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.

Group

  1. Burton's Gold Medal Biscuits,Limited is controlled by FOX's Burton's Companies (FBC) UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-10-27 · source: Companies House PSC register
  2. FOX's Burton's Companies (FBC) UK Limited is controlled by FOX's Burton's Company (FBC) Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-10-27 · source: Companies House PSC register
  3. FOX's Burton's Company (FBC) Holdings UK Limited is controlled by Ontario Teachers' Pension Plan Board
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Ontario Teachers' Pension Plan Board.

24 other companies in this group

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.

3 directors on the board

3.2y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 7Dormant 5Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00305430
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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