United Biscuits Topco Limited
Company 05957921 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.
2 directors on the board
- Murat Ulker Director · appointed 2014
- Yahya Ulker Director · appointed 2025
6.4y median 6.4y
average tenure
11.7y
longest tenure
Directors past 6 years
- Murat Ulker Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Murat Ulker Director · appointed 2014
- Yahya Ulker Director · appointed 2025
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.
Professional services 5Retail and trade 4Manufacturing 2Business services 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.
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
- Godiva U.K. Limited 2 shared directors
- Pladis (UK) Limited 2 shared directors
- Pladis Foods Limited 2 shared directors
- Godiva Global Limited 2 shared directors
Connected through a shared director
- Sabourne Investments Limited 1 shared director
- United Biscuits Holdco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05957921 |
| 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)
70100 - Activities of head offices
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.
- UMV Global Foods Company LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 - UMV Global Foods Company LTD. ceased 2018-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07
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 Bondco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Yahya Ulker Director · appointed 2025
- Murat Ulker Director · appointed 2014
- Mark Oldham Secretary · appointed 2007
Show 22 former officers
- Ali Ulker Director · appointed 2014 · resigned 2025
- Alain Strasser Director · appointed 2014 · resigned 2016
- Jim Nafez Zaza Director · appointed 2014 · resigned 2020
- Karakas, Halil Cem, Dr Director · appointed 2014 · resigned 2018
- Francois Louis Virginie Meysman Director · appointed 2014 · resigned 2014
- Robin Wayland Brown Director · appointed 2014 · resigned 2014
- Martin Richard Glenn Director · appointed 2013 · resigned 2014
- Benoit Testard Director · appointed 2010 · resigned 2013
- GaëLle D'Engremont Director · appointed 2009 · resigned 2014
- Colm Paul O'Sullivan Director · appointed 2009 · resigned 2014
- Murphy, Gerard Martin, Dr Director · appointed 2009 · resigned 2014
- Alan David Roux Director · appointed 2007 · resigned 2009
- Kevin John Mcgurk Director · appointed 2007 · resigned 2014
- Fish, David John, Dr Director · appointed 2007 · resigned 2014
- Jeffrey Peter Van Der Eems Director · appointed 2007 · resigned 2014
- Benjamin Solomon Jacobs Director · appointed 2006 · resigned 2007
- Bertrand Meunier Director · appointed 2006 · resigned 2009
- Hamish Mackenzie Director · appointed 2006 · resigned 2009
- David Scott Blitzer Director · appointed 2006 · resigned 2014
- Oscar Alexander Hattink Director · appointed 2006 · resigned 2006
- Frederic Jacques Maria Paul Stevenin Director · appointed 2006 · resigned 2014
- Lionel Assant Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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