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Who leads it
Previous officers 20
- Mark Julian Delgado 2020-2020 View profile
- Ian Peacock 2017-2020 View profile
- Richard James Stevenson 2016-2020 View profile
- Christopher Glen Gomersall 2015-2017 View profile
- Paul Stuart Hill 2015-2020 View profile
- Nicholas John Habgood 2015-2020 View profile
- Peter David Still 2011-2017 View profile
- Bryan Lloyd Taylor 2008-2015 View profile
- Henry Dominic Umney 2008-2020 View profile
- Newmedia Spark Directors Limited 2007-2015 View profile
- Michael Carey Hedger 2006-2008 View profile
- Henry William Baines Sallitt 2005-2007 View profile
- Paul Raymonde Basson 2005-2008 View profile
- Ralph Francis Baxter 2004-2016 View profile
- Stuart Roy Bird 2004-2005 View profile
- Steven Emilio Semenzato 2004-2008 View profile
- Abid Ali Kazim 2004-2005 View profile
- Ian Carlyle Morrison 2003-2016 View profile
- Andrew Reeves 2001-2005 View profile
- Rhona Reeves 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2001
Ownership
Owned by (3) 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.
- Ontario Teachers' Pension Plan Board
75-100% shares · notified 2021-05-18 - Azini 3 LLP ceased 2020-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hgcapital 7 Nominees Limited ceased 2021-05-18
50-75% shares, 50-75% voting · notified 2020-01-29
Group
- Cluster Seven LTD
is controlled by Ontario Teachers' Pension Plan Board
Evidence
active 75-100% shares · notified 2021-05-18 · source: Companies House PSC register
Ultimately controlled by Ontario Teachers' Pension Plan Board.
24 other companies in this group
- Isotechnology Limited
- Burton's Foods Limited
- Bbbhl Holdings Limited
- Mitratech (UK) Limited
- Cluster Seven Services Limited
- FOX's Burton's Company (FBC) Holdings UK Limited
- Lochlann Finco Limited
- FOX's Burton's Company Group Limited
- FOX's Burton's Companies (FBC) UK Limited
- Burton's Acquisitions Limited
- Burton's Biscuits Limited
- Dorset Village Bakery Limited
- Burton's Foods (Holdings) Limited
- Burton's Holdings Limited
- Mitratech Global Limited
- Burton's Gold Medal Biscuits,Limited
- Hitec (Laboratories) LTD.
- Burton's Foods Pension Scheme Trustees Limited
- 11798197
- FOX's Biscuits Limited
- Burton's Foods Pension Trustee Limited
- SC178190
- Paterson Arran Limited
- Ontario Teachers' Pension Plan Board
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 for researchers
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
- Michael Eugene Williams Director · appointed 2020
- Ben Wade Director · appointed 2020
Directors past 6 years
- Michael Eugene Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Michael Eugene Williams Director · appointed 2020
- Ben Wade Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04313356
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data