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H.J. Heinz Finance UK PLC

H.J. Heinz Finance UK PLC is an active UK company (number 03841869), incorporated 1999, with 2 current directors, Humbert Kam Hung Cheung and Adam Rathbone. Source: Companies House, updated 4th October 2026.

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

Network

The large node is H.J. Heinz Finance UK PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Emanuele Alberto Vare 2013-2014 Director View profile
  2. Christine Page 2006-2025 Director View profile
  3. Steven Clive Bailey 2004-2006 Director View profile
  4. William Showalter 2001-2004 Director View profile
  5. Michele Mazzitelli 2000-2013 Director View profile
  6. Ian Ashley Fleming 1999-2000 Director View profile
  7. Alan Michael Gavin 1999-2001 Director View profile
  8. Zahir Karim 2020-2024 Secretary View profile
  9. Christine Page 2019-2020 Secretary View profile
  10. Victoria Louise White 2016-2019 Secretary View profile
  11. Nargis Hassani 2014-2016 Secretary View profile
  12. Janice Kathleen Mary Leiper 2004-2014 Secretary View profile
  13. Danny Lee Vogus 2001-2006 Secretary View profile
  14. Michael Cook 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1999

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. H.J. Heinz Finance UK PLC is controlled by Fall Ridge Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-24 · source: Companies House PSC register

Ultimately controlled by Fall Ridge Partners LLP.

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

6.6y median 6.6y
average tenure
12y
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.

Manufacturing 4Professional services 4Retail and trade 4Finance 2

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
03841869
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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