United Biscuits Group (Investments) Limited
Company 03877866 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Mark Oldham Director · appointed 2003
- Helen Josephine Mccarthy Director · appointed 2012
18.8y median 18.8y
average tenure
23.4y
longest tenure
Directors past 6 years
- Mark Oldham Director · appointed 2003
- Helen Josephine Mccarthy Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Mark Oldham Director · appointed 2003
- Helen Josephine Mccarthy Director · appointed 2012
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 79Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Runecorp Limited 2 shared directors
- Solvecorp Limited 2 shared directors
- Finalrealm Limited 2 shared directors
- Regentrealm Limited 2 shared directors
- Deluxestar Limited 2 shared directors
- United Biscuits Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03877866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1999 |
| Address | BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- United Biscuits Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deluxestar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Helen Josephine Mccarthy Director · appointed 2012
- Mark Oldham Director · appointed 2003
Show 44 former officers
- Susan Furst Director · appointed 2006 · resigned 2012
- Simon Alan Rose Director · appointed 2006 · resigned 2018
- Dreymueller, Bernd, Vp & Chief Counsel Eu Director · appointed 2006 · resigned 2006
- Jeffrey Peter Van Der Eems Director · appointed 2005 · resigned 2006
- Benjamin Clark Johnson Director · appointed 2005 · resigned 2006
- Anthony Michael Francis Anscombe Director · appointed 2005 · resigned 2006
- Richard James Munton Director · appointed 2004 · resigned 2006
- Hamish Robert Muir Mackenzie Director · appointed 2004 · resigned 2006
- James Joseph Mcnasby Director · appointed 2004 · resigned 2006
- Thomas Dillon Director · appointed 2004 · resigned 2006
- Fish, David John, Dr Director · appointed 2004 · resigned 2006
- Graham Daniel Medley Thomas Director · appointed 2003 · resigned 2006
- Brian Carlisle Director · appointed 2003 · resigned 2005
- Giampiero Mazza Director · appointed 2003 · resigned 2003
- Charles Boschetto Director · appointed 2003 · resigned 2006
- Yagnish Vrajlal Chotai Director · appointed 2003 · resigned 2006
- David Alexander Brearton Director · appointed 2002 · resigned 2006
- Harold Daniel Heck Jr Director · appointed 2002 · resigned 2004
- Gary Kee Chan Director · appointed 2002 · resigned 2004
- Ronald James Scott Bell Director · appointed 2002 · resigned 2003
- Graham Clempson Director · appointed 2002 · resigned 2006
- Jeremiah Brennan Director · appointed 2002 · resigned 2003
- Ian Stewart Cray Director · appointed 2001 · resigned 2004
- Frederic Jacques Marie Paul Stevenin Director · appointed 2001 · resigned 2006
- Amaury-Daniel De Seze Director · appointed 2001 · resigned 2004
- Michael J Kinney Director · appointed 2001 · resigned 2002
- Alexander George Malcolm Ritchie Director · appointed 2001 · resigned 2006
- Robert Bradish Director · appointed 2001 · resigned 2005
- Jonathan George Gough Clarke Director · appointed 2000 · resigned 2002
- Robin Alexander Hall Director · appointed 2000 · resigned 2000
- James E Healey Director · appointed 2000 · resigned 2001
- Robert A Schiffner Jr Director · appointed 2000 · resigned 2001
- Elizabeth R Culligan Director · appointed 2000 · resigned 2001
- Andreas Minos Zombanakis Director · appointed 2000 · resigned 2003
- Lyndon Lea Director · appointed 2000 · resigned 2000
- John Rockwell Muse Director · appointed 2000 · resigned 2000
- Dominic Patrick Murphy Director · appointed 2000 · resigned 2004
- Manjit Dale Director · appointed 1999 · resigned 2002
- Bertrand Marc Andre Meunier Director · appointed 1999 · resigned 2006
- Simon Nicholas Rowlands Director · appointed 1999 · resigned 2000
- Graham James Keniston-Cooper Secretary · appointed 1999 · resigned 2003
- Dominique Megret Director · appointed 1999 · resigned 2006
- Emma Sofia Weidemanis Secretary · appointed 1999 · resigned 1999
- Alan Michael Crookes Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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