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Company · London

United Biscuits Topco Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 22

  1. Ali Ulker 2014-2025 Director View profile
  2. Alain Strasser 2014-2016 Director View profile
  3. Jim Nafez Zaza 2014-2020 Director View profile
  4. Dr Halil Cem Karakas 2014-2018 Director View profile
  5. Francois Louis Virginie Meysman 2014-2014 Director View profile
  6. Robin Wayland Brown 2014-2014 Director View profile
  7. Martin Richard Glenn 2013-2014 Director View profile
  8. Benoit Testard 2010-2013 Director View profile
  9. GaëLle D'Engremont 2009-2014 Director View profile
  10. Colm Paul O'Sullivan 2009-2014 Director View profile
  11. Dr Gerard Martin Murphy 2009-2014 Director View profile
  12. Alan David Roux 2007-2009 Director View profile
  13. Kevin John Mcgurk 2007-2014 Director View profile
  14. Dr David John Fish 2007-2014 Director View profile
  15. Jeffrey Peter Van Der Eems 2007-2014 Director View profile
  16. Benjamin Solomon Jacobs 2006-2007 Director View profile
  17. Bertrand Meunier 2006-2009 Director View profile
  18. Hamish Mackenzie 2006-2009 Director View profile
  19. David Scott Blitzer 2006-2014 Director View profile
  20. Oscar Alexander Hattink 2006-2006 Director View profile
  21. Frederic Jacques Maria Paul Stevenin 2006-2014 Director View profile
  22. Lionel Assant 2006-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/10/2006
Registered office
London
Previous names
Precis (2648) Limited (until 17/11/2006)

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. United Biscuits Topco Limited is controlled by UMV Global Foods Company LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register
  2. UMV Global Foods Company LTD. is controlled by UMV Global Foods Holding Company LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. UMV Global Foods Holding Company LTD. is controlled by Pladis Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Pladis Foods Limited is controlled by Murat Ulker
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-17 · source: Companies House PSC register

Ultimately controlled by Murat Ulker.

29 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.

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.

2 directors on the board

6.4y median 6.4y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
05957921
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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