Company
Fletchers Bakeries Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew Peter Rich 2012-2014 View profile
- Alister Gerard Wormsley 2009-2012 View profile
- Thierry Michel Marie De Panafieu 2008-2009 View profile
- Michael John Horton 2006-2007 View profile
- Caroline Heeney 2017-2019 View profile
- Melanie Rachel Cox 2015-2017 View profile
- City Group PLC 2014-2015 View profile
- Paul John Devlin 2012-2014 View profile
- Eliot Management Services LLP 2007-2014 View profile
- Vision Capital Group Limited 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2006
Ownership
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.
- Fennel Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fletchers Bakeries Investments Limited
is controlled by Fennel Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fennel Acquisition Limited
is controlled by Finsbury Food Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Finsbury Food Group Limited
is controlled by UK Frisbee Debtco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 · source: Companies House PSC register
Ultimately controlled by UK Frisbee Debtco Limited.
27 other companies in this group
- Campbells Cake Company Limited
- Goswell Marketing Limited
- California Cake Company Limited
- Goswell Enterprises Limited
- Johnstone's Food Service Limited
- Finsbury ABC Partnership LP
- Fennel Acquisition Limited
- Finsbury General Partner LTD
- Memory Lane Cakes Limited
- California Cake Company (Holdings) Limited
- Storesurvey Limited
- Fletchers Bakeries Limited
- Campbells Cake Company (Holdings) Limited
- Lees Group Limited
- Lightbody of Hamilton Limited
- Lees Foods Limited
- Anthony Alan Foods LTD
- Lightbody Celebration Cakes Limited
- 13811173
- Dalry Investments Limited
- Lightbody Group Limited
- Finsbury Food Group Limited
- Nicholas & Harris Limited
- Lees of Scotland Limited
- Lightbody Holdings Limited
- Lees (Scotland) 2012 Limited
- UK Frisbee Debtco Limited
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.
3 directors on the board
- Stephen Alexander Boyd Director · appointed 2014
- John Gerald Duffy Director · appointed 2014
- Steven Paul Hill Director · appointed 2023
Directors past 6 years
- Stephen Alexander Boyd Director · appointed 2014
- John Gerald Duffy Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Stephen Alexander Boyd Director · appointed 2014
- John Gerald Duffy Director · appointed 2014
- Steven Paul Hill Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05998313
- 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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