United Biscuits (Pension Trustees) Limited
Company 10623653 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Runecorp Limited 1 shared director
- Solvecorp Limited 1 shared director
- United Biscuits Group (Investments) Limited 1 shared director
- Finalrealm Limited 1 shared director
- Regentrealm Limited 1 shared director
- Deluxestar Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10623653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2017 |
| Address | BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- United Biscuits (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Thomas Michael Williams Director · appointed 2025
- Michael Barry Wilson Director · appointed 2020
- Robert Webster Director · appointed 2020
- Andrew Mark Cheale Director · appointed 2020
- Mark Oldham Secretary · appointed 2017
- Susan Furst Director · appointed 2017
- Mark Oldham Director · appointed 2017
- Nicholas Henry Bichard Stuart Director · appointed 2017
- Steven John Wood Director · appointed 2017
Show 10 former officers
- Christopher Richard Hall Director · appointed 2020 · resigned 2025
- William Patrick Hooton Director · appointed 2018 · resigned 2020
- Helen Claire Day Director · appointed 2018 · resigned 2019
- Robert Wright Director · appointed 2017 · resigned 2018
- David Vincent Cutler Director · appointed 2017 · resigned 2017
- Robert Henry Cousins Director · appointed 2017 · resigned 2020
- Carol Boyd Director · appointed 2017 · resigned 2020
- Jeremy Robin John Bagley Director · appointed 2017 · resigned 2018
- Christopher Nigel Wood Director · appointed 2017 · resigned 2018
- Heather Buglass Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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