Freshly Baked Limited
Company 06612738 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.
4 directors on the board
- Andrew Burton Director · appointed 2023
- Robert James Burton Director · appointed 2008
- Max Edward William Burton Director · appointed 2008
- Antony David John Baker Director · appointed 2023
Directors past 6 years
- Robert James Burton Director · appointed 2008
- Max Edward William Burton Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Andrew Burton Director · appointed 2023
- Robert James Burton Director · appointed 2008
- Max Edward William Burton Director · appointed 2008
- Antony David John Baker 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.
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
- Freshly Baked Properties Limited 2 shared directors
- Excellare Limited 2 shared directors
- FB Supermarkets Limited 2 shared directors
- Smash Burger FP Limited 2 shared directors
Connected through a shared director
- Pretzels UK Limited 1 shared director
- Freshly Baked (Norwich) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06612738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2008 |
| Address | UNIT 8, THE CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKS, HP5 1SD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Freshly Baked EOT Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-12-22 - Possible match - 21 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 21 people share this name on the public record. Not shown as confirmed ownership.
Owns 36 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Freshly Baked Properties Limited
75-100% shares · notified 2016-04-06 - FB Harrow LTD
75-100% shares · notified 2016-04-06 - 09130964
75-100% shares · notified 2016-04-06 - FB Supermarkets Limited
75-100% shares · notified 2016-04-06 - 08860233
75-100% shares · notified 2016-04-06 - Freshly Baked (Bromley) Limited
75-100% shares · notified 2016-04-06 - FB Ealing LTD
75-100% shares · notified 2016-04-06 - FB Coventry LTD
75-100% shares · notified 2016-04-06 - 10045952
75-100% shares · notified 2016-04-06 - Freshly Baked (Norwich) LTD
75-100% shares · notified 2016-04-06 - FB Woking LTD
75-100% shares · notified 2016-04-06 - Freshly Baked Airports LTD
75-100% shares · notified 2016-05-07 - 10369588
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-11 - FB Staines LTD
75-100% shares · notified 2017-06-02 - FB Liverpool LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 - 11256314
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 - Smash Burger FP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-26 - 11433269
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-26 - FB Arndale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 - FB Hammersmith LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11 - 11945348
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-13 - FB Coventry Street LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 - 12259090
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-12 - 12265712
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16 - 12312365
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13 - FB Ilford LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 - FB Croydon LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 - 13510584
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-14 - 13596446
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 - FB Wycombe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 - 14056115
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 - FB Watford LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-12 - FB Southampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-15 - FB Baker Street LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Freshly Baked EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Pretzel Logic Lakenheath Limited ceased 2018-09-30
75-100% shares · notified 2016-04-06
Officers (11)
- Andrew Burton Director · appointed 2023
- Antony David John Baker Director · appointed 2023
- Max Burton Secretary · appointed 2011
- Robert James Burton Director · appointed 2008
- Max Edward William Burton Director · appointed 2008
Show 6 former officers
- Mark Christopher Puttenham Reeves Director · appointed 2022 · resigned 2022
- Findlay Cameron Macalpine Director · appointed 2019 · resigned 2022
- James Alexander Macisaac Director · appointed 2012 · resigned 2022
- Janet Beatrice Burton Secretary · appointed 2008 · resigned 2011
- Reynolds Robertson Secretary · appointed 2008 · resigned 2008
- Morley & Scott Corporate Services Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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