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Who leads it
Previous officers 1
- Susan Furst 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2011
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.
- Pladis (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mcvitie's Limited
is controlled by Pladis (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pladis (UK) Limited
is controlled by Murat Ulker
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2019-08-19, ceased 2019-08-20 · source: Companies House PSC register
Ultimately controlled by Murat Ulker.
29 other companies in this group
- United Biscuits Vlnco Limited
- Hills Road 5 Limited
- UB Bridgend Four Limited
- United Biscuits Holdco Limited
- UB (Biscuits) Limited
- Deluxestar Limited
- UMV Global Foods Holding Company LTD.
- UB York Limited
- The Jacob's Bakery Limited
- United Biscuits Holdco 2 Limited
- United Biscuits Bondco Limited
- United Biscuits Group (Investments) Limited
- United Biscuits Topco Limited
- Pladis (UK) Limited
- Young's Chilled Foods Limited
- Meredith and Drew Limited
- Sabourne Investments Limited
- Pladis Foods Limited
- Estarbrands Limited
- Finalrealm Limited
- Pladis Limited
- Regentrealm Limited
- UB Bridgend Three Limited
- Godiva Global Limited
- Godiva U.K. Limited
- United Biscuits (UK) Limited
- United Biscuits Bidco Limited
- Chiltonian Limited
- UMV Global Foods Company LTD.
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
- Mark Oldham Director · appointed 2011
- Helen Josephine Mccarthy Director · appointed 2012
Directors past 6 years
- Mark Oldham Director · appointed 2011
- Helen Josephine Mccarthy Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Mark Oldham Director · appointed 2011
- Helen Josephine Mccarthy Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07834188
- 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