FINSBURY FOOD GROUP LIMITED
00204368 · Active · Ltd · 101 yrs · Cardiff
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Their confirmation statement is overdue (was due 6 Sept 2026).
Next accounts
31 Mar 2027
Next confirmation
6 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FINSBURY FOOD GROUP LIMITED
00204368Active· Ltd· England Wales· 1925-03-09Incorporated 1925-03-09Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- HASSETT, Timothy Brian· DirectorResigned 2025-12-12
- SENSAGIR, Iltay· DirectorResigned 2025-12-12
- BRANIGAN, Michael Jordan· DirectorResigned 2024-07-08
- HILL, Steven Paul· DirectorAppointed 2023-12-03
ONE ADVISORY LIMITED
Corporate Secretary
- Appointed
- 2020-10-10
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BOYD, Stephen Alexander
Director
- Appointed
- 2010-01-20
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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DUFFY, John Gerald
Director
- Appointed
- 2009-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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HILL, Steven Paul
Director
- Appointed
- 2023-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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COX, Melanie Rachel
Secretary
- Appointed
- 2015-10-12
- Resigned
- 2017-06-15
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NUTTALL, Laura Suzanne
Secretary
- Appointed
- 2017-06-16
- Resigned
- 2020-10-10
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CITY GROUP PLC
Corporate Secretary
- Appointed
- —
- Resigned
- 2015-10-12
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BAKER, Peter
Director
- Appointed
- 2014-07-01
- Resigned
- 2023-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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BARCLAY, Alastair Robert Christopher
Director
- Appointed
- —
- Resigned
- 2002-08-16
- Nationality
- British
- Residence
- England
- Born
- 10/1939
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BEALE, Edward John
Director
- Appointed
- 2002-08-16
- Resigned
- 2016-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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BEVERIDGE, Robert James
Director
- Appointed
- 2017-07-01
- Resigned
- 2023-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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BRANIGAN, Michael Jordan
Director
- Appointed
- 2023-12-03
- Resigned
- 2024-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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BROOKS, David Gary
Director
- Appointed
- 2002-11-01
- Resigned
- 2008-09-29
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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CURRIE, David Crawford
Director
- Appointed
- 2007-02-22
- Resigned
- 2013-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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DICKINSON, Vivienne Anne
Director
- Appointed
- 1994-08-10
- Resigned
- 1994-10-24
- Nationality
- British
- Born
- 09/1931
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DUIGNAN, Raymond Paul Edmund
Director
- Appointed
- 2013-07-15
- Resigned
- 2023-11-16
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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FARNSWORTH, Ian Ross
Director
- Appointed
- 1997-12-10
- Resigned
- 2013-07-15
- Nationality
- British
- Residence
- England
- Born
- 02/1938
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GLYNN, Richard Ian
Director
- Appointed
- 1998-04-27
- Resigned
- 2001-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 07/1964
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HART, Josephine
Director
- Appointed
- 1994-08-04
- Resigned
- 2001-11-30
- Nationality
- Irish
- Born
- 03/1942
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HASSETT, Timothy Brian
Director
- Appointed
- 2023-12-03
- Resigned
- 2025-12-12
- Nationality
- American
- Residence
- England
- Born
- 03/1964
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LEWIS, Steven
Director
- Appointed
- 1998-10-14
- Resigned
- 2000-08-18
- Nationality
- American
- Born
- 11/1957
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LIGHTBODY, Martin Wightman
Director
- Appointed
- 2007-02-22
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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LOMER, John Antony
Director
- Appointed
- 2003-08-01
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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MARSHALL, David Courtnall
Director
- Appointed
- —
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- South Africa
- Born
- 07/1944
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MENDOZA, Neil
Director
- Appointed
- 1998-03-31
- Resigned
- 2000-02-10
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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MILLARD, Marnie Jane
Director
- Appointed
- 2016-02-01
- Resigned
- 2023-11-16
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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MONK, Paul John
Director
- Appointed
- 2002-12-09
- Resigned
- 2016-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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MORGAN, Lisa Margaret Wendy
Director
- Appointed
- 2006-10-01
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- Wales
- Born
- 06/1971
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MORGAN, Zoe Jeanette, Mrs.
Director
- Appointed
- 2016-07-04
- Resigned
- 2019-06-30
- Nationality
- English
- Residence
- United Kingdom
- Born
- 01/1963
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PARKER, Christopher John
Director
- Appointed
- 1994-08-10
- Resigned
- 1998-10-14
- Nationality
- British
- Born
- 12/1943
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PIGOZZI, Jean Christophe
Director
- Appointed
- 1996-12-16
- Resigned
- 2001-09-30
- Nationality
- Italian
- Born
- 01/1952
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ROBOTHAM, John Michael
Director
- Appointed
- —
- Resigned
- 1994-08-08
- Nationality
- British
- Residence
- England
- Born
- 03/1933
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SAATCHI, Maurice, Lord
Director
- Appointed
- 1994-08-04
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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SAMPLE, Judith
Director
- Appointed
- 1994-08-10
- Resigned
- 1997-04-15
- Nationality
- British
- Born
- 12/1961
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SARGENT, William Desmond
Director
- Appointed
- 1996-08-22
- Resigned
- 2000-12-07
- Nationality
- Irish
- Residence
- England
- Born
- 08/1956
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SENSAGIR, Iltay
Director
- Appointed
- 2023-12-03
- Resigned
- 2025-12-12
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1986
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