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Company

Mars Retail Services UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mars Retail Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Helen Michelle Kimberley 2019-2025 Director View profile
  2. Helen Kathryn Selby 2019-2020 Director View profile
  3. David James Haines 2016-2019 Director View profile
  4. Andrew Richard Parton 2016-2024 Director View profile
  5. Keith Brockman 2014-2016 Director View profile
  6. Ian James Langer 2014-2021 Director View profile
  7. Carol Williams 2012-2017 Director View profile
  8. Stuart Guthrie-Brown 2009-2014 Director View profile
  9. Carol Williams 2012-2017 Secretary View profile
  10. Margaret Alison Jordan 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/2009

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.

Group

  1. Mars Retail Services UK Limited is controlled by Food Manufacturers (G.B. Company)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

2 directors on the board

3.2y median 3.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 8Manufacturing 4

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
07082670
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