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Who leads it
Previous officers 13
- Albert Richard Croll 2023-2023 View profile
- Clive John Miquel 2010-2023 View profile
- Nadia Millar 2003-2003 View profile
- Gavin Maxwell Manson 1993-1999 View profile
- Klaus Perch-Nielsen 1993-2018 View profile
- Raymond Clive Miquel 1992-2009 View profile
- Brian Thomas Simpson 1992-1993 View profile
- Gordon James Manson 1991-1993 View profile
- Ian Dickson 1990-1991 View profile
- David John Simson 1999-2023 View profile
- Macroberts 1993-1993 View profile
- David Alexander Sloan 1991-1993 View profile
- David Flint 1990-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1990
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.
- Lees (Scotland) 2012 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lees Group Limited
is controlled by Lees (Scotland) 2012 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lees (Scotland) 2012 Limited
is controlled by Lees Foods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lees Foods Limited
is controlled by Finsbury Food Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-27 · source: Companies House PSC register - Finsbury Food Group Limited
is controlled by UK Frisbee Debtco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 · source: Companies House PSC register
Ultimately controlled by UK Frisbee Debtco Limited.
27 other companies in this group
- Campbells Cake Company Limited
- Goswell Marketing Limited
- California Cake Company Limited
- Goswell Enterprises Limited
- Johnstone's Food Service Limited
- Finsbury ABC Partnership LP
- Fennel Acquisition Limited
- Finsbury General Partner LTD
- Memory Lane Cakes Limited
- California Cake Company (Holdings) Limited
- Storesurvey Limited
- Fletchers Bakeries Limited
- Campbells Cake Company (Holdings) Limited
- Fletchers Bakeries Investments Limited
- Lightbody of Hamilton Limited
- Lees Foods Limited
- Anthony Alan Foods LTD
- Lightbody Celebration Cakes Limited
- 13811173
- Dalry Investments Limited
- Lightbody Group Limited
- Finsbury Food Group Limited
- Nicholas & Harris Limited
- Lees of Scotland Limited
- Lightbody Holdings Limited
- Lees (Scotland) 2012 Limited
- UK Frisbee Debtco Limited
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.
3 directors on the board
- Stephen Alexander Boyd Director · appointed 2023
- John Gerald Duffy Director · appointed 2023
- Steven Paul Hill Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Stephen Alexander Boyd Director · appointed 2023
- John Gerald Duffy Director · appointed 2023
- Steven Paul Hill Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC127336
- 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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