United Biscuits Holdco 2 Limited
Company 05957575 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.
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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
- Murat Ulker Director · appointed 2018
- Mark Oldham Director · appointed 2007
- Helen Josephine Mccarthy Director · appointed 2012
Directors past 6 years
- Murat Ulker Director · appointed 2018
- Mark Oldham Director · appointed 2007
- Helen Josephine Mccarthy Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Murat Ulker Director · appointed 2018
- Mark Oldham Director · appointed 2007
- 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 | 05957575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2006 |
| 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.
- United Biscuits Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- United Biscuits Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Murat Ulker Director · appointed 2018
- Helen Josephine Mccarthy Director · appointed 2012
- Mark Oldham Director · appointed 2007
Show 10 former officers
- Karakas, Halil Cem, Dr Director · appointed 2016 · resigned 2018
- Susan Furst Director · appointed 2007 · resigned 2012
- Jeffrey Peter Van Der Eems Director · appointed 2007 · resigned 2016
- Benjamin Solomon Jacobs Director · appointed 2006 · resigned 2007
- Bertrand Meunier Director · appointed 2006 · resigned 2007
- Hamish Mackenzie Director · appointed 2006 · resigned 2007
- David Scott Blitzer Director · appointed 2006 · resigned 2007
- Oscar Alexander Hattink Director · appointed 2006 · resigned 2006
- Frederic Jacques Maria Paul Stevenin Director · appointed 2006 · resigned 2007
- Lionel Assant Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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