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Who leads it
Previous officers 2
- Gail Marie Federici 2007-2025 View profile
- Katherine Anne Sears 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2007
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.
- John Alan Howard Frieda ceased 2022-03-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Jordan Frieda ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Federici Brands LTD
is controlled by John Alan Howard Frieda
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-03-25 · source: Companies House PSC register
Ultimately controlled by John Alan Howard Frieda.
5 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.
Financials
- Cash
- £25,005,933
- Employees
- 45
- Turnover
- £77,754,760
- Profit/loss
- £17,094,760
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £77,754,760 | Not reported |
| 2025-12-31 | £77,754,760 | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Madeleine Mary Haden Director · appointed 2025
- Alexis Philippon Director · appointed 2025
- Erin Elizabeth Schaffner Director · appointed 2025
- Olivier Gerard Hubin Director · appointed 2025
- Thierry Herve Henri Cheval Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Madeleine Mary Haden Director · appointed 2025
- Alexis Philippon Director · appointed 2025
- Erin Elizabeth Schaffner Director · appointed 2025
- Olivier Gerard Hubin Director · appointed 2025
- Thierry Herve Henri Cheval Director · appointed 2025
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
- 06059366
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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