Company · Bury St Edmunds
Greene King Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jonathan Richard FearnDirector · since 2025
- Peter William MacnabDirector · since 2019
- Andrew John HunterDirector · since 2019
- George Colin MagnusDirector · since 2019
- David Richard DysonDirector · since 2019
- Lai Chee Gerald MaDirector · since 2019
- Nicholas Stephen MackenzieDirector · since 2019
- Richard SmothersDirector · since 2018
- Lindsay Anne KeswickSecretary · since 2003
Previous officers 39
- Sandra Turner 2019-2019 View profile
- Gordon Fryett 2016-2019 View profile
- Philip Edward Yea 2016-2019 View profile
- Kirk Dyson Davis 2014-2018 View profile
- Robert Oscar Rowley 2014-2019 View profile
- Lynne Marie Weedall 2012-2019 View profile
- Matthew Robin Cyprian Fearn 2011-2014 View profile
- Michael Andrew Coupe 2011-2019 View profile
- Jonathan Robert Lawson 2007-2010 View profile
- Ian Charles Durant 2007-2016 View profile
- Ian Alan Bull 2006-2011 View profile
- Justin Peter Renwick Adams 2005-2010 View profile
- Charles John Brady 2005-2014 View profile
- Jane Katherine Scriven 2005-2011 View profile
- Mark David Angela 2004-2007 View profile
- Norman Loch Murray 2004-2012 View profile
- Rooney Anand 2001-2019 View profile
- Neil Duncan Gillis 2000-2003 View profile
- David John Elliott 1998-2010 View profile
- Howard George Phillips 1998-2008 View profile
- Colin Michael Mayes 1997-1999 View profile
- James Richard Brian Field 1997-2000 View profile
- David Slesser Mccall 1995-2005 View profile
- Alan John Bowkett 1993-2006 View profile
- Timothy Stewart Redman 1997 View profile
- Graham Carleton Greene 2004 View profile
- John Francis Foster 1995 View profile
- Michael Gascoigne Falcon 1996 View profile
- Timothy John Walter Bridge 2016 View profile
- Michael St John Shallow 2005 View profile
- Martin Dewe Corke 1992 View profile
- Jonathan Gleadow Clarke 2001 View profile
- Bernard Oliver Tickner 1992 View profile
- Simon John Bickerton Redman 1995 View profile
- Adrian John Bushnell 2003-2003 View profile
- Robin Christian Bellhouse 1998-2003 View profile
- Duncan Maclean Hayes 1998-1998 View profile
- Claire Maria Lea 1997-1998 View profile
- Julian Malcolm Park 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 01/06/1887
- Registered office
- Bury St Edmunds
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.
- CK Noble (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30
Group
- Greene King Limited
is controlled by CK Noble (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 · source: Companies House PSC register - CK Noble (UK) Limited
is controlled by CK Steel (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09 · source: Companies House PSC register - CK Steel (UK) Limited
is controlled by CKA Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 · source: Companies House PSC register
Ultimately controlled by CKA Holdings UK Limited.
26 other companies in this group
- Hickory's Smokehouse Limited
- 11466775
- Greene King Property Development Limited
- Sapphire Rural Destination NO. 5 Limited
- 11499509
- BAR Lounge Limited
- Greene King CH Investments Limited
- Greene King Residential Investments Limited
- Hickory's (West Kirby) Limited
- Greene King Retailing Parent Limited
- Hickory's (ROS) LTD
- CK Noble (UK) Limited
- Sapphire Food South West NO. 2 Limited
- Wellness Legion (UK) Limited
- Greene King Commercial Investments Limited
- Upstairs AT the Grill Limited
- Johoco 2029 Limited
- Sapphire Food South East NO.4 Limited
- Greene King Retailing Limited
- Sapphire Food North East NO.1 Limited
- Sapphire Food North West NO. 3 Limited
- CK Steel (UK) Limited
- 11500035
- 11466799
- 11475820
- CKA Holdings UK 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.
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
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00024511
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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