Greggs PLC
Company 00502851 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
- Roisin Helen Currie Director · appointed 2022
- Nigel Gordon Mills Director · appointed 2023
- Lynne Marie Weedall Director · appointed 2022
- Richard John Hutton Director · appointed 2006
- Ikdeep Singh Director · appointed 2026
- Richard Smothers Director · appointed 2026
- Matthew Samuel Davies Director · appointed 2022
- Tamara Jane Rogers Director · appointed 2024
Directors past 6 years
- Richard John Hutton Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Nigel Gordon Mills Director · appointed 2023
- Tamara Jane Rogers Director · appointed 2024
Portfolio (6)
- Roisin Helen Currie Director · appointed 2022
- Lynne Marie Weedall Director · appointed 2022
- Richard John Hutton Director · appointed 2006
- Ikdeep Singh Director · appointed 2026
- Richard Smothers Director · appointed 2026
- Matthew Samuel Davies Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Catherine Elizabeth Ferry Director · appointed 2019 · resigned 2026
- Mohamed Elsarky Director · appointed 2021 · resigned 2026
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.
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.
Connected through a shared director
- Greene King Limited 1 shared director
- Greggs Properties Limited 1 shared director
- J.R.Birkett & Sons,Limited 1 shared director
- Charles Bragg (Bakers) Limited 1 shared director
- Greggs (Leasing) Limited 1 shared director
- Thurston Parfitt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00502851 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/12/1951 |
| Address | GREGGS HOUSE, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solstice Zone A Management Company Limited
25-50% shares · notified 2016-04-06 - Charles Bragg (Bakers) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Greggs Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Olivers (U.K.) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Birketts Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Thurston Parfitt Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Greggs Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Greggs (Leasing) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Olivers (U.K.) Development Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (38)
- Ikdeep Singh Director · appointed 2026
- Richard Smothers Director · appointed 2026
- Sarah Dickson Secretary · appointed 2024
- Tamara Jane Rogers Director · appointed 2024
- Nigel Gordon Mills Director · appointed 2023
- Matthew Samuel Davies Director · appointed 2022
- Lynne Marie Weedall Director · appointed 2022
- Nina Jayne Richards Secretary · appointed 2022
- Roisin Helen Currie Director · appointed 2022
- Richard John Hutton Director · appointed 2006
Show 28 former officers
- Mohamed Elsarky Director · appointed 2021 · resigned 2026
- Catherine Elizabeth Ferry Director · appointed 2019 · resigned 2026
- Sandra Turner Director · appointed 2014 · resigned 2023
- Peter Laurence Mcphillips Director · appointed 2014 · resigned 2021
- Ganczakowski, Helena Louise, Dr Director · appointed 2014 · resigned 2023
- Allison Kirkby Director · appointed 2013 · resigned 2019
- Ian Charles Durant Director · appointed 2011 · resigned 2022
- Martin Philip Kibler Secretary · appointed 2010 · resigned 2017
- Jonathan Jowett Secretary · appointed 2010 · resigned 2025
- Iain George Thomas Ferguson Director · appointed 2009 · resigned 2014
- Kennedy Mcmeikan Director · appointed 2008 · resigned 2013
- Roger Mark Whiteside Director · appointed 2008 · resigned 2022
- Raymond Robert Reynolds Director · appointed 2006 · resigned 2022
- Gibson, Ian, Sir Director · appointed 2006 · resigned 2008
- Roger Herbert Kellett Secretary · appointed 2005 · resigned 2010
- Julie Margaret Baddeley Director · appointed 2005 · resigned 2014
- Alicia Marie Ryan Secretary · appointed 2004 · resigned 2026
- Robert Frederick Bennett Director · appointed 2003 · resigned 2012
- Derek Nigel Donald Netherton Director · appointed 2002 · resigned 2013
- Susan Johnson Director · appointed 2000 · resigned 2006
- David James Parker Director · appointed 1993 · resigned 1998
- Sonia Irene Linda Elkin Director · appointed 1992 · resigned 2004
- Colin Stuart Gregg Director · resigned 2001
- Stephen William Curran Director · resigned 2008
- Ian Davis Gregg Director · resigned 2007
- Darrington, Michael John, Sir Director · resigned 2009
- Neil Calvert Secretary · resigned 1995
- Malcolm Simpson Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record