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Cake Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cake Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Allan John Ross 2020-2020 Director View profile
  2. Chris Hirst 2018-2022 Director View profile
  3. Paul Anthony Frampton-Calero 2015-2017 Director View profile
  4. Pedro Mark Daniel Avery 2015-2017 Director View profile
  5. Dominique Delport 2014-2018 Director View profile
  6. Alastair St John Rhymer 2012-2016 Director View profile
  7. Lucien Boyer 2010-2012 Director View profile
  8. Mark Robert Benjamin Craze 2008-2014 Director View profile
  9. Juan Bascones 2008-2013 Director View profile
  10. Christopher Edward Wright 2001-2005 Director View profile
  11. Andrew Mcdonald 2001-2003 Director View profile
  12. Ben Jones 2001-2005 Director View profile
  13. Jeremy Mark Whelan 2001-2008 Director View profile
  14. Christopher John Ward 1997-1998 Director View profile
  15. Anna Louise Liberty Mcarthur 2020-2025 Secretary View profile
  16. Allan John Ross 2015-2020 Secretary View profile
  17. Alastair Rhymer 2012-2015 Secretary View profile
  18. Michael Edward Mcelhatton 2008-2012 Secretary View profile
  19. Adrian Pettett 2005-2018 Secretary View profile
  20. Jennifer Sarah Wright 1998-2005 Secretary View profile
  21. Michael Graham Mathieson 1997-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1997

Group

No further corporate or individual controller is recorded above Cake Group Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

2 directors on the board

11.1y median 11.1y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 23Tech and media 3Other services 2Business services 1Dormant 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
03391338
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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