FOX's Burton's Companies (FBC) UK Limited
Company 02086754 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.
4
directors on the board
5.2y median 3.9y
average tenure
10.9y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Manufacturing 7Dormant 6Finance 1Professional services 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
- FOX's Biscuits Limited 4 shared directors
- Paterson Arran Limited 3 shared directors
- Burton's Gold Medal Biscuits,Limited 2 shared directors
- Burton's Biscuits Limited 2 shared directors
- Burton's Foods Limited 2 shared directors
- 25 Chepstow Road Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02086754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1987 |
| 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)
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes10821 - Manufacture of cocoa and chocolate confectionery
Ownership - persons with significant control (4)
- Giovanni Ferrero Italian
right to appoint and remove directors as firm - Fox's Burton's Company (Fbc) Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% - Ontario Teachers Pension Plan Board ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Burton's Foods (Holdings) Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (57)
- Mazzoni, Emanuele Director · appointed 2024
- Cavalleris, Alberto Director · appointed 2023
- Neumann, Christophe Pierre Manfred Director · appointed 2022
- Abrahams, Natalie Secretary · appointed 2020
- Browne, Simon Leon Robert Director · appointed 2015
- Riley, Thomas David Former Director · appointed 2022 · resigned 2024
- Racca, Andrea Former Director · appointed 2022 · resigned 2022
- Deste, Ian Howard Former Director · appointed 2015 · resigned 2015
- Beaty, James Edward Former Director · appointed 2015 · resigned 2016
- Carson, Stephen Former Director · appointed 2014 · resigned 2016
- Spittle, Sarah Ann Former Secretary · appointed 2014 · resigned 2024
- Boase, Benjamin Former Director · appointed 2014 · resigned 2016
- Williams, Gary Mark Former Director · appointed 2011 · resigned 2014
- Field, Nick Former Director · appointed 2011 · resigned 2011
- Crabtree, Richard Charles Former Director · appointed 2011 · resigned 2016
- Field, Nicholas Peter Former Director · appointed 2011 · resigned 2022
- Wilson, Stuart Paul Former Director · appointed 2010 · resigned 2015
- Newiss, Stephen Former Director · appointed 2010 · resigned 2014
- Grocock, Neil Kevin John Former Director · appointed 2010 · resigned 2015
- Clarke, Bendict Robert Former Director · appointed 2009 · resigned 2016
- Green, James Alexander Former Secretary · appointed 2007 · resigned 2014
- Ellinor, Graham Mark Former Secretary · appointed 2007 · resigned 2007
- Readshaw, Andrew Craig Former Director · appointed 2006 · resigned 2010
- Dubery, Marc Former Director · appointed 2006 · resigned 2007
- Martin, Richard William Thomas Former Secretary · appointed 2004 · resigned 2007
- Chada, Jaspal Singh Former Secretary · appointed 2004 · resigned 2010
- Kitchener, Paul Stephen Former Director · appointed 2004 · resigned 2010
- Belfer, Simon Leo Former Director · appointed 2003 · resigned 2005
- Gatfield, Jonathan Edward Former Director · appointed 2003 · resigned 2006
- Huffer, Matthew Bryan Former Director · appointed 2003 · resigned 2006
- Camp, Anthony Mark Former Director · appointed 2003 · resigned 2004
- Thomas, Paul Former Director · appointed 2003 · resigned 2004
- Schofield, Robert John Former Director · appointed 2003 · resigned 2005
- Darwent, Robert Former Director · appointed 2001 · resigned 2004
- Sharpe, Adrian Vaughan Shipman Former Director · appointed 2001 · resigned 2003
- Alexander, Stephen Harold Former Director · appointed 2001 · resigned 2004
- Mackee, Stephen Patrick Former Director · appointed 2000 · resigned 2001
- Nichols, John Ellis Former Director · appointed 2000 · resigned 2001
- Baker, Andrew Stanley Former Director · appointed 1999 · resigned 2000
- Leach, Paul Alan Former Director · appointed 1999 · resigned 1999
- Rosen, Andrew Scott Former Director · appointed 1999 · resigned 2001
- Campbell, Rosalind Ilona Former Director · appointed 1999 · resigned 1999
- Mumby, Philip Richard Former Director · appointed 1998 · resigned 2000
- Edwards, Gareth William James Former Director · appointed 1998 · resigned 2001
- Hancox, Michael John Former Director · appointed 1998 · resigned 2000
- Nield, Garry Stephen Former Director · appointed 1998 · resigned 1999
- Wahi, Rajiv Former Director · appointed 1998 · resigned 2000
- Dickinson, Thomas Alfred Former Director · appointed 1998 · resigned 1998
- Hurst, Paul Gordon Former Director · appointed 1998 · resigned 2000
- Pater, Lawson Edward Former Director · appointed 1998 · resigned 1999
- Edmans, James Former Director · appointed 1998 · resigned 1998
- Maton, John Charles Former Director · appointed 1997 · resigned 1998
- Hamilton, Bruce Ian Former Director · appointed 1994 · resigned 1997
- Brown, Joseph Arthur Former Director · appointed 1992 · resigned 1993
- Hines, Christine Anne Former Secretary · appointed 1992 · resigned 2004
- Sheward, Philip Charles Former Secretary · resigned 1992
- Constandse, Bart Jan Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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