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Companies/00204368

Finsbury Food Group Limited

Activities of head offices · Cardiff

ActiveUnited KingdomIncorporated 1925Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Uk Frisbee Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-16 · No cessation recorded

Source record 115988234
Show 1 ceased record
AP
Mr Alexander Maria PaiuscoIndividual
Significant influence or control

Notified 2023-11-16 · Ceased 2023-11-16

Source record 116014005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
SH
Steven HillCurrent director
Appointed 2023-12-03 · 2 yrs · Finance Director
+32 others
CorpOne Advisory LimitedCurrent secretary
Appointed 2020-10-10 · 5 yrs
+57 others
SB
Stephen BoydCurrent director
Appointed 2010-01-20 · 16 yrs · Company Director
+26 others
JD
John DuffyCurrent director
Appointed 2009-09-30 · 17 yrs · Company Director
+32 others
Show 31 historical appointments
MB
Michael BraniganResigned director
Resigned 2023-12-03 · Director
IS
Iltay SensagirResigned director
Resigned 2023-12-03 · 2 yrs · Director
TH
Timothy HassettResigned director
Resigned 2023-12-03 · 2 yrs · Director
RB
Robert BeveridgeResigned director
Resigned 2017-07-01 · 6 yrs · Non-Executive Director
LN
Laura NuttallResigned secretary
Resigned 2017-06-16 · 3 yrs
ZM
Zoe MorganResigned director
Resigned 2016-07-04 · 2 yrs · Director
MM
Marnie MillardResigned director
Resigned 2016-02-01 · 7 yrs · Director
MC
Melanie CoxResigned secretary
Resigned 2015-10-12 · 1 yr
PB
Peter BakerResigned director
Resigned 2014-07-01 · 9 yrs · Company Director
RD
Raymond DuignanResigned director
Resigned 2013-07-15 · 10 yrs · Company Director
ML
Martin LightbodyResigned director
Resigned 2007-02-22 · 7 yrs · Director
DC
David CurrieResigned director
Resigned 2007-02-22 · 6 yrs · Director
LM
Lisa MorganResigned director
Resigned 2006-10-01 · 3 yrs · Director
JL
John LomerResigned director
Resigned 2003-08-01 · 3 yrs · Finance Director
PM
Paul MonkResigned director
Resigned 2002-12-09 · 13 yrs · Company Director
DB
David BrooksResigned director
Resigned 2002-11-01 · 5 yrs · Managing Director
EB
Edward BealeResigned director
Resigned 2002-08-16 · 14 yrs · Company Director
SL
Steven LewisResigned director
Resigned 1998-10-14 · 1 yr · Finance Director
RG
Richard GlynnResigned director
Resigned 1998-04-27 · 3 yrs · Managing Director
NM
Neil MendozaResigned director
Resigned 1998-03-31 · 1 yr · Publisher
IF
Ian FarnsworthResigned director
Resigned 1997-12-10 · 15 yrs · Company Director
JP
Jean PigozziResigned director
Resigned 1996-12-16 · 4 yrs · Private Investor
WS
William SargentResigned director
Resigned 1996-08-22 · 4 yrs · Company Director
JS
Judith SampleResigned director
Resigned 1994-08-10 · 2 yrs · Director
VD
Vivienne DickinsonResigned director
Resigned 1994-08-10 · Chairman
CP
Christopher ParkerResigned director
Resigned 1994-08-10 · 4 yrs · Chartered Accountant
MS
Maurice SaatchiResigned director
Resigned 1994-08-04 · 13 yrs · Company Director
JH
Josephine HartResigned director
Resigned 1994-08-04 · 7 yrs · Company Director
DM
David MarshallResigned director
Resigned 1992-08-23 · 21 yrs · Company Director
AB
Alastair BarclayResigned director
Resigned 1992-08-23 · 9 yrs · Financial Executive
JR
John RobothamResigned director
Resigned 1992-08-23 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active