Memory Lane Cakes Limited
Company 03359828 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lightbody of Hamilton Limited 4 shared directors
- Campbells Cake Company Limited 4 shared directors
- Johnstone's Food Service Limited 4 shared directors
- Finsbury Food Group Limited 3 shared directors
- Fletchers Bakeries Limited 3 shared directors
- Ultrapharm Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03359828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1997 |
| Address | MEMORY LANE CAKES LIMITED, MAES-Y-COED ROAD, CARDIFF, CF14 4XR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Finsbury Food Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- ONE Advisory Limited Corporate-secretary · appointed 2019
- Steven Paul Hill Director · appointed 2018
- Ian Charles Gordon Chree Director · appointed 2013
- Kathryn Alison Jones Director · appointed 2013
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
Show 27 former officers
- Caroline Heeney Secretary · appointed 2017 · resigned 2019
- Melanie Rachel Cox Secretary · appointed 2015 · resigned 2017
- Lawrence John Hollins Trist Director · appointed 2015 · resigned 2020
- Frances Jane Bryan Director · appointed 2012 · resigned 2025
- Paul Robertson Murray Director · appointed 2012 · resigned 2014
- Graddon, Paul, Mr. Director · appointed 2010 · resigned 2012
- Martin Wightman Lightbody Director · appointed 2010 · resigned 2014
- David Crawford Currie Director · appointed 2010 · resigned 2013
- Kevin Stephen Binns Director · appointed 2007 · resigned 2009
- Michael James Woods Director · appointed 2005 · resigned 2009
- Lisa Margaret Wendy Morgan Director · appointed 2005 · resigned 2010
- John Antony Lomer Director · appointed 2003 · resigned 2006
- James Campbell Mitchell Director · appointed 2003 · resigned 2004
- Paul Windsor Mitchell Director · appointed 2003 · resigned 2009
- City Group PLC Corporate-secretary · appointed 2002 · resigned 2015
- Edward John Beale Director · appointed 2002 · resigned 2005
- John Gallagher Director · appointed 1999 · resigned 2000
- Anthony Taylor Director · appointed 1998 · resigned 2009
- John Anthony Davies Secretary · appointed 1998 · resigned 2002
- David Moreton Director · appointed 1998 · resigned 2010
- Philip James Batchelor Director · appointed 1997 · resigned 2009
- Robert George Howard Director · appointed 1997 · resigned 1998
- David Gary Brooks Director · appointed 1997 · resigned 2008
- Dena Ashness Secretary · appointed 1997 · resigned 1997
- Richard Stewart Ashness Director · appointed 1997 · resigned 2002
- Keith Edward Lewington Nominee-director · appointed 1997 · resigned 1997
- Susan Elizabeth Stoneman Nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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