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Company · London

Deluxestar Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 24

  1. Simon Alan Rose 2006-2018 Director View profile
  2. Susan Furst 2006-2012 Director View profile
  3. Dominique Megret 2006-2006 Director View profile
  4. Hamish Robert Muir Mackenzie 2005-2006 Director View profile
  5. Thomas Dillon 2004-2006 Director View profile
  6. Graham Clempson 2003-2006 Director View profile
  7. Michael J Kinney 2000-2002 Director View profile
  8. Ronald James Scott Bell 2000-2004 Director View profile
  9. Robert Bradish 2000-2005 Director View profile
  10. Alexander George Malcolm Ritchie 2000-2005 Director View profile
  11. Jonathan George Gough Clarke 2000-2002 Director View profile
  12. Amaury-Daniel De Seze 2000-2004 Director View profile
  13. James E Healey 2000-2000 Director View profile
  14. Robert A Schiffner Jr 2000-2000 Director View profile
  15. Elizabeth R Culligan 2000-2000 Director View profile
  16. Andreas Minos Zombanakis 2000-2003 Director View profile
  17. John Rockwell Muse 2000-2000 Director View profile
  18. Lyndon Lea 2000-2000 Director View profile
  19. Manjit Dale 2000-2002 Director View profile
  20. Bertrand Marc Andre Meunier 2000-2006 Director View profile
  21. Dominic Patrick Murphy 2000-2004 Director View profile
  22. Emma Sofia Weidemanis 2000-2000 Director View profile
  23. Claire Elizabeth Gowers 2000-2000 Director View profile
  24. Graham James Keniston-Cooper 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
09/02/2000
Registered office
London

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. Deluxestar Limited is controlled by United Biscuits Group (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. United Biscuits Group (Investments) Limited is controlled by United Biscuits Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 · source: Companies House PSC register
  3. United Biscuits Bidco Limited is controlled by United Biscuits Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. United Biscuits Holdco 2 Limited is controlled by United Biscuits Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. United Biscuits Holdco Limited is controlled by United Biscuits Vlnco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. United Biscuits Vlnco Limited is controlled by United Biscuits Bondco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. United Biscuits Bondco Limited is controlled by United Biscuits Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. United Biscuits Topco Limited is controlled by UMV Global Foods Company LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register
  9. UMV Global Foods Company LTD. is controlled by UMV Global Foods Holding Company LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. UMV Global Foods Holding Company LTD. is controlled by Pladis Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  11. Pladis Foods Limited is controlled by Murat Ulker
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-17 · source: Companies House PSC register

Ultimately controlled by Murat Ulker.

29 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.

2 directors on the board

19.7y median 19.7y
average tenure
25.2y
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 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.

Sources

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

Record details
Company number
03922573
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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