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Company

Memory Lane Cakes Limited

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

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Who leads it

Previous officers 27

  1. Lawrence John Hollins Trist 2015-2020 Director View profile
  2. Frances Jane Bryan 2012-2025 Director View profile
  3. Paul Robertson Murray 2012-2014 Director View profile
  4. Paul Graddon 2010-2012 Director View profile
  5. Martin Wightman Lightbody 2010-2014 Director View profile
  6. David Crawford Currie 2010-2013 Director View profile
  7. Kevin Stephen Binns 2007-2009 Director View profile
  8. Michael James Woods 2005-2009 Director View profile
  9. Lisa Margaret Wendy Morgan 2005-2010 Director View profile
  10. John Antony Lomer 2003-2006 Director View profile
  11. James Campbell Mitchell 2003-2004 Director View profile
  12. Paul Windsor Mitchell 2003-2009 Director View profile
  13. Edward John Beale 2002-2005 Director View profile
  14. John Gallagher 1999-2000 Director View profile
  15. Anthony Taylor 1998-2009 Director View profile
  16. David Moreton 1998-2010 Director View profile
  17. Philip James Batchelor 1997-2009 Director View profile
  18. Robert George Howard 1997-1998 Director View profile
  19. David Gary Brooks 1997-2008 Director View profile
  20. Richard Stewart Ashness 1997-2002 Director View profile
  21. Keith Edward Lewington 1997-1997 Nominee-director View profile
  22. Caroline Heeney 2017-2019 Secretary View profile
  23. Melanie Rachel Cox 2015-2017 Secretary View profile
  24. City Group PLC 2002-2015 Corporate-secretary View profile
  25. John Anthony Davies 1998-2002 Secretary View profile
  26. Dena Ashness 1997-1997 Secretary View profile
  27. Susan Elizabeth Stoneman 1997-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1997

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. Memory Lane Cakes Limited is controlled by Finsbury Food Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Finsbury Food Group Limited is controlled by UK Frisbee Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 · source: Companies House PSC register

Ultimately controlled by UK Frisbee Debtco Limited.

27 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.

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.

5 directors on the board

13.5y median 13.3y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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 48Professional services 29Finance 9Dormant 3Retail and trade 2Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03359828
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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