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Company

United Biscuits (Pension Trustees) Limited

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

Network

The large node is United Biscuits (Pension Trustees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Christopher Richard Hall 2020-2025 Director View profile
  2. William Patrick Hooton 2018-2020 Director View profile
  3. Helen Claire Day 2018-2019 Director View profile
  4. Robert Wright 2017-2018 Director View profile
  5. David Vincent Cutler 2017-2017 Director View profile
  6. Robert Henry Cousins 2017-2020 Director View profile
  7. Carol Boyd 2017-2020 Director View profile
  8. Jeremy Robin John Bagley 2017-2018 Director View profile
  9. Christopher Nigel Wood 2017-2018 Director View profile
  10. Heather Buglass 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/2017

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. United Biscuits (Pension Trustees) Limited is controlled by United Biscuits (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16 · source: Companies House PSC register
  2. United Biscuits (Holdings) Limited is controlled by Finalrealm Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
  3. Finalrealm Limited is controlled by Regentrealm Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Regentrealm Limited is controlled by United Biscuits Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. United Biscuits Bidco Limited is controlled by United Biscuits Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. United Biscuits Holdco 2 Limited is controlled by United Biscuits Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. United Biscuits Holdco Limited is controlled by United Biscuits Vlnco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. United Biscuits Vlnco Limited is controlled by United Biscuits Bondco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. United Biscuits Bondco Limited is controlled by United Biscuits Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. United Biscuits Topco Limited is controlled by UMV Global Foods Company LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register

The ownership chain above United Biscuits (Pension Trustees) Limited is unusually long; showing the first 10 steps.

21 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.

8 directors on the board

7y median 8y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

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 9Education 1Retail and trade 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10623653
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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