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Company

FOX's Burton's Companies (FBC) UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is FOX's Burton's Companies (FBC) UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Thomas David Riley 2022-2024 Director View profile
  2. Andrea Racca 2022-2022 Director View profile
  3. Ian Howard Deste 2015-2015 Director View profile
  4. James Edward Beaty 2015-2016 Director View profile
  5. Stephen Carson 2014-2016 Director View profile
  6. Benjamin Boase 2014-2016 Director View profile
  7. Gary Mark Williams 2011-2014 Director View profile
  8. Nick Field 2011-2011 Director View profile
  9. Richard Charles Crabtree 2011-2016 Director View profile
  10. Nicholas Peter Field 2011-2022 Director View profile
  11. Stuart Paul Wilson 2010-2015 Director View profile
  12. Stephen Newiss 2010-2014 Director View profile
  13. Neil Kevin John Grocock 2010-2015 Director View profile
  14. Bendict Robert Clarke 2009-2016 Director View profile
  15. Andrew Craig Readshaw 2006-2010 Director View profile
  16. Marc Dubery 2006-2007 Director View profile
  17. Paul Stephen Kitchener 2004-2010 Director View profile
  18. Simon Leo Belfer 2003-2005 Director View profile
  19. Jonathan Edward Gatfield 2003-2006 Director View profile
  20. Matthew Bryan Huffer 2003-2006 Director View profile
  21. Anthony Mark Camp 2003-2004 Director View profile
  22. Paul Thomas 2003-2004 Director View profile
  23. Robert John Schofield 2003-2005 Director View profile
  24. Robert Darwent 2001-2004 Director View profile
  25. Adrian Vaughan Shipman Sharpe 2001-2003 Director View profile
  26. Stephen Harold Alexander 2001-2004 Director View profile
  27. Stephen Patrick Mackee 2000-2001 Director View profile
  28. John Ellis Nichols 2000-2001 Director View profile
  29. Andrew Stanley Baker 1999-2000 Director View profile
  30. Paul Alan Leach 1999-1999 Director View profile
  31. Andrew Scott Rosen 1999-2001 Director View profile
  32. Rosalind Ilona Campbell 1999-1999 Director View profile
  33. Philip Richard Mumby 1998-2000 Director View profile
  34. Gareth William James Edwards 1998-2001 Director View profile
  35. Michael John Hancox 1998-2000 Director View profile
  36. Garry Stephen Nield 1998-1999 Director View profile
  37. Rajiv Wahi 1998-2000 Director View profile
  38. Thomas Alfred Dickinson 1998-1998 Director View profile
  39. Paul Gordon Hurst 1998-2000 Director View profile
  40. Lawson Edward Pater 1998-1999 Director View profile
  41. James Edmans 1998-1998 Director View profile
  42. John Charles Maton 1997-1998 Director View profile
  43. Bruce Ian Hamilton 1994-1997 Director View profile
  44. Joseph Arthur Brown 1992-1993 Director View profile
  45. Bart Jan Constandse 1994 Director View profile
  46. Sarah Ann Spittle 2014-2024 Secretary View profile
  47. James Alexander Green 2007-2014 Secretary View profile
  48. Graham Mark Ellinor 2007-2007 Secretary View profile
  49. Richard William Thomas Martin 2004-2007 Secretary View profile
  50. Jaspal Singh Chada 2004-2010 Secretary View profile
  51. Christine Anne Hines 1992-2004 Secretary View profile
  52. Philip Charles Sheward 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/1987

Ownership

Owned by (2) 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. 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
  2. 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.

Grants received

2 grants · £60,279 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £60,279 (2 grants)

Most recent

  • Department for Work and Pensions £4,4172022-04-01
  • Department for Work and Pensions £55,8622021-04-01
Board analysis for researchers

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.

4 directors on the board

5.2y median 3.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 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.

Sources

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

Record details
Company number
02086754
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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