FOX's Burton's Company Group Limited
Company 08772236 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FOX's Burton's Company (FBC) Holdings UK Limited 2 shared directors
- Hadrian Finco LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08772236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2013 |
| Address | ST PAUL'S HOUSE, 8-12 WARWICK LANE, LONDON, EC4M 7BP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Giovanni Ferrero Italian
voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors as firm - Ontario Teachers Pension Plan Board ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Guido Giannotta Director · appointed 2022
- Leon Pacini Director · appointed 2022
- Natalie Abrahams Secretary · appointed 2020
Show 8 former officers
- Cleo Yet-Mann Cheung Director · appointed 2018 · resigned 2021
- Simon Leon Robert Browne Director · appointed 2017 · resigned 2022
- Nicholas Peter Field Director · appointed 2014 · resigned 2022
- Benedict Robert Clarke Director · appointed 2013 · resigned 2016
- James Alexander Green Director · appointed 2013 · resigned 2014
- Andrew Jonathan Mark Taylor Director · appointed 2013 · resigned 2018
- Jean-Charles Charles Douin Director · appointed 2013 · resigned 2021
- Robert Marvin Teubner Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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