Geary's Bakeries Holdings Limited
Company 12133203 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.
9 directors on the board
- Gary Nicholls Unsworth Director · appointed 2019
- Joshua Wesson Director · appointed 2019
- Jason Hillikere Geary Director · appointed 2019
- Barry Christopher Dawber Director · appointed 2019
- Ian Mcdonald Unsworth Director · appointed 2019
- Tom Ashley Unsworth Director · appointed 2023
- Simon Welsby Director · appointed 2019
- Robert Nicholls Unsworth Director · appointed 2019
- Gary David Ecob Director · appointed 2019
Directors past 6 years
- Gary Nicholls Unsworth Director · appointed 2019
- Joshua Wesson Director · appointed 2019
- Jason Hillikere Geary Director · appointed 2019
- Barry Christopher Dawber Director · appointed 2019
- Ian Mcdonald Unsworth Director · appointed 2019
- Simon Welsby Director · appointed 2019
- Robert Nicholls Unsworth Director · appointed 2019
- Gary David Ecob Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Tom Ashley Unsworth Director · appointed 2023
- Simon Welsby Director · appointed 2019
Portfolio (7)
- Gary Nicholls Unsworth Director · appointed 2019
- Joshua Wesson Director · appointed 2019
- Jason Hillikere Geary Director · appointed 2019
- Barry Christopher Dawber Director · appointed 2019
- Ian Mcdonald Unsworth Director · appointed 2019
- Robert Nicholls Unsworth Director · appointed 2019
- Gary David Ecob Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Geary's Bakeries Limited 3 shared directors
- Food Brands Limited 3 shared directors
- Daffodil Blooms Investments Unlimited 2 shared directors
Connected through a shared director
- Aimia Foods Limited 1 shared director
- John Farrer & Company (Kendal) Limited 1 shared director
- Synergy Vision Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12133203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2019 |
| Address | UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Geary's Bakeries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22
Officers (12)
- Tom Ashley Unsworth Director · appointed 2023
- Gary Nicholls Unsworth Director · appointed 2019
- Joshua Wesson Director · appointed 2019
- Jason Hillikere Geary Director · appointed 2019
- Barry Christopher Dawber Director · appointed 2019
- Ian Mcdonald Unsworth Director · appointed 2019
- Simon Welsby Director · appointed 2019
- Gary David Ecob Director · appointed 2019
- Robert Nicholls Unsworth Director · appointed 2019
Show 3 former officers
- Robert Edward Burrell Secretary · appointed 2022 · resigned 2024
- Jodie Unsworth Director · appointed 2019 · resigned 2023
- Anne Williams Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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