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Company

Fine Lady Bakeries Limited

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

Network

The large node is Fine Lady Bakeries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. David Anthony Robert Howlett 2004-2025 Director View profile
  2. Stephen Cook 2001-2025 Director View profile
  3. John Emmett 1998-2000 Director View profile
  4. Alan William Moutter 1997-2003 Director View profile
  5. Anne Elizabeth Tetley 1995-2007 Director View profile
  6. Ronald William Lucas 1998 Director View profile
  7. John Raddon Roberts 2001 Director View profile
  8. Keith Norman Keveren 2004 Director View profile
  9. Arthur Robert Heygate (Senior) 1994 Director View profile
  10. Leon William Hay 1993 Director View profile
  11. Joseph Stanley Street 2021 Director View profile
  12. John Francis White 2003 Director View profile
  13. John Charles Saynor 2009-2010 Secretary View profile
  14. Anthony Charles Greene 2007-2009 Secretary View profile
  15. David Hans Van De Poll 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1948

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. Fine Lady Bakeries Limited is controlled by Heygate & Sons Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Heygate & Sons Limited is controlled by Arthur Robert Heygate
    Evidence
    active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Arthur Robert Heygate.

15 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.

Financials

Net assets
£15,235,202
Total assets
£27,734,900
Cash
£242
Employees
739
Turnover
£163,877,195
Profit/loss
£116,555

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

9.2y median 9.2y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 13Property 13Retail and trade 6Other services 4Transport 4Agriculture 3Finance 2Professional services 2

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
00455692
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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