---
title: "THE BAY TREE FOOD CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7f7a9c0-2c3a-5fcd-807c-09ff5ceddacf
json: https://whiteintel.dev/api/public/dossier/b7f7a9c0-2c3a-5fcd-807c-09ff5ceddacf
identifier: oo:GB-COH-06526126
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BAY TREE FOOD CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06526126`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7f7a9c0-2c3a-5fcd-807c-09ff5ceddacf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7f7a9c0-2c3a-5fcd-807c-09ff5ceddacf  

## Ownership & control

### Owners / controllers

- **Mr John Edward Clucas** (beneficial owner) — 50% — https://whiteintel.dev/entity/db4b640d-3899-54c1-aef1-c56fbf996d30
- **BRAMBLE FOODS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ecaa67c-54c7-5a14-9ca2-3895ee26050d
- **Mrs Jennifer Priscilla Sheldon** (beneficial owner) — 50% — https://whiteintel.dev/entity/419a1d9b-bf9f-57b8-a7f4-c03b2842ade5
- **Mrs Emma Stanton Macdonald** (beneficial owner) — 50% — https://whiteintel.dev/entity/d6f640ce-9fa2-5f54-9c9f-2fe26d9f91bf
- **Mrs Sarah Louise Winchester** (beneficial owner) — 50% — https://whiteintel.dev/entity/023e3ca5-a1a8-54bc-8d12-d1957649a6a4
- **Mr John Edward Clucas** (beneficial owner) — 50% — https://whiteintel.dev/entity/00580f02-d594-5d95-b4f3-6f431e5a7db8
- **Mr Edward James Andrew Clucas** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c82847b-64da-5447-91b3-ecade2aa7ee6
- **BRAMBLE FOODS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ecaa67c-54c7-5a14-9ca2-3895ee26050d
- **Mr John Edward Clucas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55ae9d11-bfea-4b21-addf-a38e19fecc09
- **Mrs Sarah Louise Winchester** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2a40b3ad-1e70-4af8-8a8e-c394ff3b1143
- **Mr Edward James Andrew Clucas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/56bb9a6a-d0a0-4e6e-9acb-7e9089e64286
- **Mr John Edward Clucas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e71e12ab-a9a1-4e0d-bfb6-95cdbc1a5c2b
- **Zorra Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d827d6f0-dce8-4cca-8175-55bf98b6c0d9
- **Mrs Jennifer Priscilla Sheldon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d289fe1-2e18-4e04-a8f8-093191b237fe
- **Mrs Emma Stanton Macdonald** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cef2005f-f229-4969-9290-8be44ac42bfb

### UBO chain (walk to the ultimate owner)

A **55-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06526126`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-06
- **Registered office:** Crosby Road, Market Harborough, Leicestershire, LE16 9EE, England
- **SIC:** 10390

### Officers

- FOSTER, Antony James — director · British · appointed 2023-12-01
- MACDONALD, Emma Stanton, Mrs. — director · British · appointed 2008-03-06
- NEVILLE, Christopher Robert — director · English · appointed 2023-12-01
- OSBORNE, Kenneth Robert — director · English · appointed 2023-12-01
- DAVIES, Andrew Ernest — secretary · appointed 2010-02-11 · resigned 2018-08-08
- SHELDON, Jennifer Priscilla — secretary · British · appointed 2008-03-06 · resigned 2010-02-11
- BROOKING, Gavin Clive Spice — director · British · appointed 2011-09-16 · resigned 2013-12-02
- CASTLE, Adam William — director · British · appointed 2015-05-22 · resigned 2017-05-25
- CHILES, Matthew Trevis — director · British · appointed 2013-03-26 · resigned 2019-03-07
- CLUCAS, Edward James Andrew — director · British · appointed 2011-09-16 · resigned 2014-02-05
- DAVIES, Andrew Ernest — director · British · appointed 2009-12-11 · resigned 2011-09-01
- HODGSON, Nigel David — director · British · appointed 2017-05-25 · resigned 2024-06-28
- LEWIS, Lucie Caroline — director · British · appointed 2008-03-06 · resigned 2010-12-03
- SHAW, Matthew — director · British · appointed 2012-11-15 · resigned 2014-01-02
- SHELDON, Jennifer Priscilla — director · British · appointed 2008-03-06 · resigned 2023-12-01
- TEIDEMAN, Mark George — director · British · appointed 2011-09-16 · resigned 2013-12-02

### Beneficial owners (Persons with Significant Control)

- [Bramble Foods Group Limited](https://whiteintel.dev/entity/0ecaa67c-54c7-5a14-9ca2-3895ee26050d) — 75–100% shares · corporate PSC · England — since 2023-12-01
- Mr John Edward Clucas — 25–50% shares · individual PSC · England — ceased 2023-12-01
- Mrs Sarah Louise Winchester — 25–50% shares · individual PSC · England — ceased 2023-12-01
- Mr John Edward Clucas — 25–50% shares · individual PSC · England — ceased 2023-09-18
- Mr Edward James Andrew Clucas — 25–50% shares · individual PSC · Jersey — ceased 2023-02-01
- Mrs Jennifer Priscilla Sheldon — 25–50% shares · individual PSC · England — ceased 2023-12-01
- Mrs Emma Stanton Macdonald — 25–50% shares · individual PSC · England — ceased 2023-12-01
- [Zorra Holdings Limited](https://whiteintel.dev/entity/d827d6f0-dce8-4cca-8175-55bf98b6c0d9) — 25–50% shares · corporate PSC · Jersey — ceased 2018-06-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06526126
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06526126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BAY TREE FOOD CO LIMITED**. Human view: https://whiteintel.dev/entity/b7f7a9c0-2c3a-5fcd-807c-09ff5ceddacf · Structured JSON: https://whiteintel.dev/api/public/dossier/b7f7a9c0-2c3a-5fcd-807c-09ff5ceddacf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._