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Company

Chiltern Bakeries Limited

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

Network

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

Who leads it

Previous officers 13

  1. Grainne Mcneice 2018-2021 Director View profile
  2. Jonathan Howard Jenkins 2015-2019 Director View profile
  3. David Anthony Robert Howlett 2014-2025 Director View profile
  4. Brian Paul Nash 2009-2018 Director View profile
  5. Mark Robert Fairweather 2006-2015 Director View profile
  6. Brian David Robinson 2005-2008 Director View profile
  7. David Andrew Light 2005-2006 Director View profile
  8. Ian Stewart Smith 2004-2005 Director View profile
  9. Desmond Pullen 2003-2005 Director View profile
  10. George Garfield Weston 2001-2003 Director View profile
  11. Adrian Robert Peake 2001-2004 Director View profile
  12. Joseph Stanley Street 2001-2014 Director View profile
  13. David Hans Van De Poll 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/2001

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. Chiltern Bakeries Limited is controlled by Fine Lady Bakeries Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Fine Lady Bakeries Limited is controlled by Heygate & Sons Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Heygate & Sons Limited is controlled by Arthur Robert Heygate
    Evidence
    active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Arthur Robert Heygate.

15 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

Total assets
£700,824
Cash
£708,369
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-29. 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

8.7y median 3.6y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 10Property 10Retail and trade 5Other services 3Agriculture 2Finance 2Professional services 2Transport 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
04287315
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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