Company
Mars Food UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Nicholas William Reade 2024-2026 View profile
- Armen Topalian 2021-2023 View profile
- Helen Michelle Kimberley 2019-2025 View profile
- Helen Kathryn Selby 2019-2020 View profile
- David James Haines 2016-2019 View profile
- Andrew Richard Parton 2016-2024 View profile
- Craig Andrew Sargeant 2016-2021 View profile
- Keith Brockman 2014-2016 View profile
- Ian James Langer 2014-2021 View profile
- Carol Williams 2012-2017 View profile
- Emma Louise Evison 2011-2016 View profile
- Robert Hughes 2008-2011 View profile
- Stuart Guthrie-Brown 2008-2014 View profile
- Serjeants' INN Nominees Limited 2008-2008 View profile
- Loviting Limited 2008-2008 View profile
- Carol Williams 2012-2017 View profile
- Margaret Alison Jordan 2008-2012 View profile
- Sisec Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2008
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.
- Food Manufacturers (G.B. Company)
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-15 - Mars Petcare UK Holdings Limited ceased 2023-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-15
Group
- Mars Food UK Limited
is controlled by Food Manufacturers (G.B. Company)
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-15 · source: Companies House PSC register - Food Manufacturers (G.B. Company)
is controlled by Effem Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21 · source: Companies House PSC register
Ultimately controlled by Effem Holdings Limited.
89 other companies in this group
- Fountain Precinct (NO. 2) Limited
- Mars Investments
- 06661426
- ST George's Gravesend (NO.2) Limited
- 18 Mansell Street London (NO.1) Limited
- Hertford Industrial Estate (NO. 1) Limited
- Garfield House London (NO. 2) Limited
- Three Stars Egham (NO.2) Limited
- Mars Nominees Limited
- Seeds of Change Limited.
- Cleppa Park Newport (NO.1) Limited
- The Orchards Cardiff (NO. 1) Limited
- SAP NO. 2 Limited
- Monckton Road Wakefield (NO. 1) Limited
- NCB NO. 2 Limited
- Livingston Designer Outlet Centre Limited
- Crown PET Foods Limited
- Mars Melton UK Holdings Limited
- Charlotte House Glasgow Limited
- Ibex House London (NO. 1) Limited
- Maghull Shopping Centre (NO.1) Limited
- Mars Pension Trustees Limited
- 09619468
- Mars IS UK Limited
- Denton Morley Limited
- Three Stars Egham (NO.1) Limited
- Market Gates Great Yarmouth (NO.1) Limited
- Wrigley Candy UK
- Mars Chocolate UK Holdings Limited
- Lloyds Court Milton Keynes (NO. 2) Limited
- Maghull Shopping Centre (NO.2) Limited
- Leeds Tower House (NO.1) Limited
- Fountain Precinct (NO.1) Limited
- NCB NO. 1 Limited
- Lloyds Court Milton Keynes (NO.1) Limited
- Mars Horsecare Holdings UK Limited
- 18 Mansell Street London (NO.2) Limited
- Larkfield Trading Estate (NO.2) Limited
- Hertford Industrial Estate (NO. 2) Limited
- NEW Castle House (NO. 2) Limited
- Mars Petcare UK Holdings Limited
- Mars Wrigley Confectionery UK Limited
- Mars Retail Services UK Limited
- Carlton Lanes, Castleford (NO. 1) Limited
- 10517774
- Market Gates Great Yarmouth (NO. 2) Limited
- Mars Slough UK Holdings Limited
- Food Manufacturers (G.B. Company)
- Kent Science Park Limited
- Braunstone Industrial Estate (NO.1) 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.
5 directors on the board
- Richard Thompson Director · appointed 2022
- Kajal Wood Director · appointed 2021
- Matthew Fincham Director · appointed 2025
- Pavel Gopienko Director · appointed 2024
- Timothy William Friedman Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Pavel Gopienko Director · appointed 2024
Portfolio (4)
- Richard Thompson Director · appointed 2022
- Kajal Wood Director · appointed 2021
- Matthew Fincham Director · appointed 2025
- Timothy William Friedman Director · appointed 2022
Left in the last 12 months
- Nicholas William Reade Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06649971
- 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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