FOX's Biscuits Limited

Company 12900055 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4y median 4.3y

average tenure

5.7y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

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.

Manufacturing 7Dormant 6Finance 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

FOX's Burton's Companies (FBC) UK Limited 4 shared directors
Paterson Arran Limited 3 shared directors
Burton's Gold Medal Biscuits,Limited 2 shared directors
Burton's Biscuits Limited 2 shared directors
Burton's Foods Limited 2 shared directors
25 Chepstow Road Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12900055
Status	Active
Type	Private Limited Company
Incorporated	23/09/2020
Address	ST PAUL'S HOUSE, 8-12 WARWICK LANE, WARWICK LANE, LONDON, EC4M 7BP
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes10821 - Manufacture of cocoa and chocolate confectionery

Ownership - persons with significant control (5)

Fox's Burton's Companies (Fbc) Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Northern Foods Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Fox's Burton's Company (Fbc) Uk Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Burton's Foods (Holdings) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Fox's Burton's Company Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Emanuele Mazzoni Director · appointed 2024
Alberto Cavalleris Director · appointed 2023
Simon Leon Robert Browne Director · appointed 2022
Saeeda Naz Amin Director · appointed 2022
Christophe Pierre Manfred Neumann Director · appointed 2021
Robert Beeston Director · appointed 2020

Show 5 former officers

Sarah Ann Spittle Director · appointed 2022 · resigned 2024
Andrea Racca Director · appointed 2021 · resigned 2022
Laurent Tiberi Director · appointed 2021 · resigned 2021
Craig Ashley Tomkinson Director · appointed 2020 · resigned 2020
Kers, Ronald Klaas Otto, Mr. Director · appointed 2020 · resigned 2020

Directors and officers on the Companies House record, current and former.

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