Company
Mars Horsecare UK Limited
Mars Horsecare UK Limited is an active UK company (number 03596340), incorporated 1998, with 4 current directors including Thomas Michael Wood and Clare Frances Barfoot. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Gordon Stuart Smith 2020-2025 View profile
- David James Haines 2016-2019 View profile
- Andrew Richard Parton 2016-2024 View profile
- Dominic Alex Jenkins 2015-2019 View profile
- Keith Brockman 2014-2016 View profile
- Ian James Langer 2014-2021 View profile
- Benjamin Hugues Lachaud 2014-2016 View profile
- Julie Hedley 2013-2017 View profile
- Carol Williams 2012-2017 View profile
- Tim David Robinson 2010-2012 View profile
- David Martin Radvan 2008-2011 View profile
- Ellis B. Rowe 2006-2008 View profile
- Stefano Zancan 2004-2006 View profile
- Robert Anthony Sawyer 2002-2004 View profile
- Andrea Mercer 2001-2003 View profile
- Paul Brindley 2001-2002 View profile
- Robert Peter Clegg 1999-2024 View profile
- Catherine Lesley Etherington 1998-2001 View profile
- Gareth Mark Pilkington 1998-2015 View profile
- Dr Jeremy Charles Brereton 1998-2019 View profile
- Ruth Elizabeth Macdonald Mccombe 1998-2012 View profile
- Carol Williams 2012-2017 View profile
- Margaret Alison Jordan 2006-2012 View profile
- Stuart Guthrie-Brown 2002-2014 View profile
- Andrew Vincent Keith Campbell 1998-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/1998
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.
- Food Manufacturers (G.B. Company)
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-15
Group
- Mars Horsecare UK Limited
is controlled by Food Manufacturers (G.B. Company)
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-15 · source: Companies House PSC register - Food Manufacturers (G.B. Company)
is controlled by Effem Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21 · source: Companies House PSC register
Ultimately controlled by Effem Holdings Limited.
89 other companies in this group
- Fountain Precinct (NO. 2) Limited
- Mars Food UK Limited
- Mars Investments
- 06661426
- ST George's Gravesend (NO.2) Limited
- 18 Mansell Street London (NO.1) Limited
- Hertford Industrial Estate (NO. 1) Limited
- Garfield House London (NO. 2) Limited
- Three Stars Egham (NO.2) Limited
- Mars Nominees Limited
- Seeds of Change Limited.
- Cleppa Park Newport (NO.1) Limited
- The Orchards Cardiff (NO. 1) Limited
- SAP NO. 2 Limited
- Monckton Road Wakefield (NO. 1) Limited
- NCB NO. 2 Limited
- Livingston Designer Outlet Centre Limited
- Crown PET Foods Limited
- Mars Melton UK Holdings Limited
- Charlotte House Glasgow Limited
- Ibex House London (NO. 1) Limited
- Maghull Shopping Centre (NO.1) Limited
- Mars Pension Trustees Limited
- 09619468
- Mars IS UK Limited
- Denton Morley Limited
- Three Stars Egham (NO.1) Limited
- Market Gates Great Yarmouth (NO.1) Limited
- Wrigley Candy UK
- Mars Chocolate UK Holdings Limited
- Lloyds Court Milton Keynes (NO. 2) Limited
- Maghull Shopping Centre (NO.2) Limited
- Leeds Tower House (NO.1) Limited
- Fountain Precinct (NO.1) Limited
- NCB NO. 1 Limited
- Lloyds Court Milton Keynes (NO.1) Limited
- Mars Horsecare Holdings UK Limited
- 18 Mansell Street London (NO.2) Limited
- Larkfield Trading Estate (NO.2) Limited
- Hertford Industrial Estate (NO. 2) Limited
- NEW Castle House (NO. 2) Limited
- Mars Petcare UK Holdings Limited
- Mars Wrigley Confectionery UK Limited
- Mars Retail Services UK Limited
- Carlton Lanes, Castleford (NO. 1) Limited
- 10517774
- Market Gates Great Yarmouth (NO. 2) Limited
- Mars Slough UK Holdings Limited
- Food Manufacturers (G.B. Company)
- Kent Science Park Limited
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.
4 directors on the board
- Clare Frances Barfoot Director · appointed 2024
- Thomas Michael Wood Director · appointed 2025
- Sarah Helen Dawson Director · appointed 2024
- Fiona Dawn Cayzer Director · appointed 2017
Directors past 6 years
- Fiona Dawn Cayzer Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Clare Frances Barfoot Director · appointed 2024
- Thomas Michael Wood Director · appointed 2025
- Sarah Helen Dawson Director · appointed 2024
- Fiona Dawn Cayzer Director · appointed 2017
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03596340
- 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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