Greene King Limited
Company 00024511 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Andrew John Hunter Director · appointed 2019
- George Colin Magnus Director · appointed 2019
- David Richard Dyson Director · appointed 2019
- Nicholas Stephen Mackenzie Director · appointed 2019
- Peter William Macnab Director · appointed 2019
- Richard Smothers Director · appointed 2018
- Jonathan Richard Fearn Director · appointed 2025
- Lai Chee Gerald Ma Director · appointed 2019
6.3y median 6.7y
average tenure
8.4y
longest tenure
Directors past 6 years
- Andrew John Hunter Director · appointed 2019
- George Colin Magnus Director · appointed 2019
- David Richard Dyson Director · appointed 2019
- Nicholas Stephen Mackenzie Director · appointed 2019
- Peter William Macnab Director · appointed 2019
- Richard Smothers Director · appointed 2018
- Lai Chee Gerald Ma Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- George Colin Magnus Director · appointed 2019
- Lai Chee Gerald Ma Director · appointed 2019
Portfolio (6)
- Andrew John Hunter Director · appointed 2019
- David Richard Dyson Director · appointed 2019
- Nicholas Stephen Mackenzie Director · appointed 2019
- Peter William Macnab Director · appointed 2019
- Richard Smothers Director · appointed 2018
- Jonathan Richard Fearn Director · appointed 2025
0
also govern a charity
0
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.
Professional services 25Finance 19Business services 7Hospitality 6Utilities 6Manufacturing 3Property 3Other services 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greene King Brewing and Retailing Limited 2 shared directors
- Greene King Retailing Limited 2 shared directors
- Spirit PUB Company (Managed) Limited 2 shared directors
- Spirit PUB Company (Leased) Limited 2 shared directors
- Spirit PUB Company (Trent) Limited 2 shared directors
Connected through a shared director
- Greggs PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00024511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1887 |
| Address | WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 04/01/2026 |
Industry (SIC)
70100 - Activities of head offices
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.
- CK Noble (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greene King Pubs Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Greene King Retailing Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greene King Residential Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 - Greene King Property Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02 - Greene King Commercial Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02 - Greene King CH Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02 - SC472578
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 - Johoco 2029 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-08
Officers (48)
- Jonathan Richard Fearn Director · appointed 2025
- Peter William Macnab Director · appointed 2019
- Andrew John Hunter Director · appointed 2019
- George Colin Magnus Director · appointed 2019
- David Richard Dyson Director · appointed 2019
- Lai Chee Gerald Ma Director · appointed 2019
- Nicholas Stephen Mackenzie Director · appointed 2019
- Richard Smothers Director · appointed 2018
- Lindsay Anne Keswick Secretary · appointed 2003
Show 39 former officers
- Sandra Turner Director · appointed 2019 · resigned 2019
- Gordon Fryett Director · appointed 2016 · resigned 2019
- Philip Edward Yea Director · appointed 2016 · resigned 2019
- Kirk Dyson Davis Director · appointed 2014 · resigned 2018
- Robert Oscar Rowley Director · appointed 2014 · resigned 2019
- Lynne Marie Weedall Director · appointed 2012 · resigned 2019
- Matthew Robin Cyprian Fearn Director · appointed 2011 · resigned 2014
- Michael Andrew Coupe Director · appointed 2011 · resigned 2019
- Jonathan Robert Lawson Director · appointed 2007 · resigned 2010
- Ian Charles Durant Director · appointed 2007 · resigned 2016
- Ian Alan Bull Director · appointed 2006 · resigned 2011
- Justin Peter Renwick Adams Director · appointed 2005 · resigned 2010
- Charles John Brady Director · appointed 2005 · resigned 2014
- Jane Katherine Scriven Director · appointed 2005 · resigned 2011
- Mark David Angela Director · appointed 2004 · resigned 2007
- Norman Loch Murray Director · appointed 2004 · resigned 2012
- Adrian John Bushnell Secretary · appointed 2003 · resigned 2003
- Rooney Anand Director · appointed 2001 · resigned 2019
- Neil Duncan Gillis Director · appointed 2000 · resigned 2003
- Robin Christian Bellhouse Secretary · appointed 1998 · resigned 2003
- David John Elliott Director · appointed 1998 · resigned 2010
- Howard George Phillips Director · appointed 1998 · resigned 2008
- Duncan Maclean Hayes Secretary · appointed 1998 · resigned 1998
- Claire Maria Lea Secretary · appointed 1997 · resigned 1998
- Colin Michael Mayes Director · appointed 1997 · resigned 1999
- James Richard Brian Field Director · appointed 1997 · resigned 2000
- David Slesser Mccall Director · appointed 1995 · resigned 2005
- Alan John Bowkett Director · appointed 1993 · resigned 2006
- Timothy Stewart Redman Director · resigned 1997
- Graham Carleton Greene Director · resigned 2004
- John Francis Foster Director · resigned 1995
- Michael Gascoigne Falcon Director · resigned 1996
- Julian Malcolm Park Secretary · resigned 1997
- Timothy John Walter Bridge Director · resigned 2016
- Michael St John Shallow Director · resigned 2005
- Martin Dewe Corke Director · resigned 1992
- Jonathan Gleadow Clarke Director · resigned 2001
- Bernard Oliver Tickner Director · resigned 1992
- Simon John Bickerton Redman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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