Company
FOX's Burton's Company (FBC) Holdings UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Cleo Yet-Mann Cheung 2018-2021 View profile
- Simon Leon Robert Browne 2017-2022 View profile
- Nicholas Peter Field 2014-2022 View profile
- Benedict Robert Clarke 2013-2016 View profile
- James Alexander Green 2013-2014 View profile
- Andrew Jonathan Mark Taylor 2013-2018 View profile
- Jean-Charles Charles Douin 2013-2021 View profile
- Robert Marvin Teubner 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2013
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.
- Ontario Teachers' Pension Plan Board ceased 2021-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- FOX's Burton's Company (FBC) Holdings UK Limited
is controlled by Ontario Teachers' Pension Plan Board
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Ontario Teachers' Pension Plan Board.
24 other companies in this group
- Isotechnology Limited
- Burton's Foods Limited
- Bbbhl Holdings Limited
- Mitratech (UK) Limited
- Cluster Seven Services Limited
- Lochlann Finco Limited
- FOX's Burton's Company Group Limited
- Cluster Seven LTD
- FOX's Burton's Companies (FBC) UK Limited
- Burton's Acquisitions Limited
- Burton's Biscuits Limited
- Dorset Village Bakery Limited
- Burton's Foods (Holdings) Limited
- Burton's Holdings Limited
- Mitratech Global Limited
- Burton's Gold Medal Biscuits,Limited
- Hitec (Laboratories) LTD.
- Burton's Foods Pension Scheme Trustees Limited
- 11798197
- FOX's Biscuits Limited
- Burton's Foods Pension Trustee Limited
- SC178190
- Paterson Arran Limited
- Ontario Teachers' Pension Plan Board
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 for researchers
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
- Guido Giannotta Director · appointed 2022
- Leon Pacini Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Guido Giannotta Director · appointed 2022
- Leon Pacini Director · appointed 2022
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
- 08772230
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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