Company
The Welbeck Bakehouse Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Charlotte Kirk 2015-2016 View profile
- Rachel Lennox 2013-2015 View profile
- Gareth James Kennedy 2009-2013 View profile
- Robin James Brown 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2007
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.
- The Welbeck Estates Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- The Welbeck Bakehouse Limited
is controlled by The Welbeck Estates Company Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - The Welbeck Estates Company Limited
is controlled by William Parente
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Parente.
17 other companies in this group
- Burghley Commercial Estates (Europe) Limited
- Wemyss Cottages Limited
- Wemyss Investment Company Limited
- W.T.E. Limited
- Welbeck Housing Limited
- Wemyss Rural Limited
- The Welbeck Estates Company (Title) Limited
- The Estates Climate Group Limited
- The Welbeck Estates Company Limited
- Wemyss Energy LTD
- Harley Gallery Nominees Limited
- Bolsover Properties Limited
- Welbeck Abbey Brewery Limited
- The Welbeck Farm Shop Limited
- Woodhouse Hall Developments Limited
- Welbeck Scottish Farms Limited
- Bonaparte Group 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.
Financials
- Net assets
- £333,190
- Cash
- £143,384
- Employees
- 34
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
3 directors on the board
- Alison Jane Swan Parente Director · appointed 2007
- Mark Anthony Garry Director · appointed 2023
- Dr Aaron David Rosenberg Director · appointed 2024
Directors past 6 years
- Alison Jane Swan Parente Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Dr Aaron David Rosenberg Director · appointed 2024
Portfolio (2)
- Alison Jane Swan Parente Director · appointed 2007
- Mark Anthony Garry Director · appointed 2023
Also govern a charity
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
- 06452260
- 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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