United Biscuits Finance Limited
Company 03945313 Active
Connected board network
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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 2004
- Helen Josephine Mccarthy Director · appointed 2012
Directors past 6 years
- Mark Oldham Director · appointed 2004
- Helen Josephine Mccarthy Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Mark Oldham Director · appointed 2004
- Helen Josephine Mccarthy Director · appointed 2012
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.
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
- United Biscuits Group (Investments) Limited 2 shared directors
- Finalrealm Limited 2 shared directors
- Regentrealm Limited 2 shared directors
- Deluxestar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03945313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2000 |
| 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)
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.
- Runecorp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Helen Josephine Mccarthy Director · appointed 2012
- Mark Oldham Director · appointed 2004
Show 22 former officers
- Simon Alan Rose Director · appointed 2006 · resigned 2018
- Susan Furst Director · appointed 2006 · resigned 2012
- Dominique Megret Director · appointed 2006 · resigned 2006
- Graham Clempson Director · appointed 2002 · resigned 2006
- Michael J Kinney Director · appointed 2000 · resigned 2001
- Ronald James Scott Bell Director · appointed 2000 · resigned 2001
- Robert Bradish Director · appointed 2000 · resigned 2005
- Alexander George Malcolm Ritchie Director · appointed 2000 · resigned 2006
- Jonathan George Gough Clarke Director · appointed 2000 · resigned 2001
- Amaury-Daniel De Seze Director · appointed 2000 · resigned 2001
- James E Healey Director · appointed 2000 · resigned 2000
- Robert A Schiffner Jr Director · appointed 2000 · resigned 2000
- Elizabeth R Culligan Director · appointed 2000 · resigned 2000
- Andreas Minos Zombanakis Director · appointed 2000 · resigned 2001
- Manjit Dale Director · appointed 2000 · resigned 2002
- Bertrand Marc Andre Meunier Director · appointed 2000 · resigned 2006
- Dominic Patrick Murphy Secretary · appointed 2000 · resigned 2004
- John Rockwell Muse Director · appointed 2000 · resigned 2000
- Lyndon Lea Director · appointed 2000 · resigned 2000
- Graham James Keniston-Cooper Secretary · appointed 2000 · resigned 2001
- Gary Neville Whitaker Director · appointed 2000 · resigned 2000
- Helen Copenstick Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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