Burton's Gold Medal Biscuits,Limited
Company 00305430 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.
3 directors on the board
- Gabriele Pace Director · appointed 2023
- Christophe Pierre Manfred Neumann Director · appointed 2022
- Emanuele Mazzoni Director · appointed 2024
3.2y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gabriele Pace Director · appointed 2023
- Christophe Pierre Manfred Neumann Director · appointed 2022
- Emanuele Mazzoni Director · appointed 2024
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.
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.
Related organisations
- Burton's Biscuits Limited 3 shared directors
- Paterson Arran Limited 3 shared directors
- FOX's Burton's Companies (FBC) UK Limited 2 shared directors
- FOX's Biscuits Limited 2 shared directors
- Burton's Foods Limited 2 shared directors
Connected through a shared director
- Hadrian Finco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00305430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1935 |
| Address | ST PAUL'S HOUSE, 8-12 WARWICK LANE, LONDON, EC4M 7BP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- FOX's Burton's Companies (FBC) UK Limited
75-100% shares, 75-100% voting · notified 2023-10-27
Officers (33)
- Emanuele Mazzoni Director · appointed 2024
- Gabriele Pace Director · appointed 2023
- Christophe Pierre Manfred Neumann Director · appointed 2022
Show 30 former officers
- Andrea Racca Director · appointed 2022 · resigned 2022
- Sarah Ann Spittle Director · appointed 2014 · resigned 2024
- James Alexander Green Secretary · appointed 2007 · resigned 2014
- Graham Mark Ellinor Secretary · appointed 2007 · resigned 2007
- Andrew Craig Readshaw Director · appointed 2006 · resigned 2010
- Marc Dubery Director · appointed 2006 · resigned 2007
- Richard Anthony Barnes Director · appointed 2006 · resigned 2007
- Richard William Thomas Martin Secretary · appointed 2004 · resigned 2007
- Simon Leo Belfer Director · appointed 2003 · resigned 2004
- Jonathan Edward Gatfield Director · appointed 2003 · resigned 2006
- Matthew Bryan Huffer Director · appointed 2003 · resigned 2006
- Anthony Mark Camp Director · appointed 2003 · resigned 2004
- Christine Anne Hines Secretary · appointed 2001 · resigned 2004
- Robert Darwent Secretary · appointed 2000 · resigned 2004
- Stephen Harold Alexander Secretary · appointed 2000 · resigned 2004
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2000
- Iain Buchanan Paton Director · appointed 2000 · resigned 2000
- Ronald William Southern Director · appointed 2000 · resigned 2000
- Stephen John Yarwood Director · appointed 2000 · resigned 2000
- Paul James Chmielewski Director · appointed 1997 · resigned 2000
- Ian William Gibson Director · appointed 1994 · resigned 2000
- Jeremy Lawrence Charter Director · appointed 1994 · resigned 1997
- Timothy Maurice Agnew Director · resigned 2000
- Thomas Edward Docherty Director · resigned 1996
- William Bernard Wright Secretary · resigned 2000
- William James Morton Director · resigned 2000
- Adrian Vaughan Shipman Sharpe Director · resigned 2003
- Malcolm Raymond Gore Secretary · resigned 1999
- Donald Hunter Mclean Director · resigned 1994
- Garfield Howard Weston Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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