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Company · London

Burton's Biscuits Limited

Dormant Company

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

Network

The large node is Burton's Biscuits Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Andrea Racca 2022-2022 Director View profile
  2. Sarah Ann Spittle 2014-2024 Director View profile
  3. Andrew Craig Readshaw 2006-2010 Director View profile
  4. Marc Dubery 2006-2007 Director View profile
  5. Richard Anthony Barnes 2006-2007 Director View profile
  6. Simon Leo Belfer 2003-2005 Director View profile
  7. Jonathan Edward Gatfield 2003-2006 Director View profile
  8. Matthew Bryan Huffer 2003-2006 Director View profile
  9. Anthony Mark Camp 2003-2004 Director View profile
  10. Adrian Vaughan Shipman Sharpe 2001-2003 Director View profile
  11. WG&M Nominees Limited 2001-2001 Corporate-director View profile
  12. James Alexander Green 2007-2014 Secretary View profile
  13. Graham Mark Ellinor 2007-2007 Secretary View profile
  14. Richard William Thomas Martin 2004-2007 Secretary View profile
  15. Christine Anne Hines 2001-2004 Secretary View profile
  16. WG&M Secretaries Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
30/08/2001
Registered office
London

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. Burton's Biscuits Limited is controlled by FOX's Burton's Companies (FBC) UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-10-27 · source: Companies House PSC register
  2. FOX's Burton's Companies (FBC) UK Limited is controlled by FOX's Burton's Company (FBC) Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-10-27 · source: Companies House PSC register
  3. FOX's Burton's Company (FBC) Holdings UK Limited is controlled by Ontario Teachers' Pension Plan Board
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Ontario Teachers' Pension Plan Board.

24 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.

Financials

Net assets
£100
Cash
£99
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

3.2y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Dormant 5Finance 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.

Sources

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

Record details
Company number
04278618
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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