RDL Distribution Limited
Company 00527890 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
1y median 1y
average tenure
1.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Dormant 31Finance 13Transport 10Professional services 7Tech and media 5Business services 3Manufacturing 1
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.
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- Glass Glover Management Services Limited 2 shared directors
- W. Carter (Haulage) Limited 2 shared directors
- Lane Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00527890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1954 |
| Address | WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Rdl Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Macgregor, Stuart Robert Secretary · appointed 2026
- Gill, James Edward Director · appointed 2025
- FOX, William James Staley Director · appointed 2025
- Hunt, Anthony Paul Former Director · appointed 2025 · resigned 2025
- Hinton, Thomas Edward Former Director · appointed 2025 · resigned 2025
- Rabjohns, Louise Former Secretary · appointed 2025 · resigned 2026
- Colloff, Lyn Carol Former Director · appointed 2019 · resigned 2025
- Wroath, James Peter Daniel Former Director · appointed 2019 · resigned 2025
- Sharma, Rajiv Former Secretary · appointed 2017 · resigned 2019
- Forbes, David John Former Secretary · appointed 2017 · resigned 2017
- Dowling, Alison Jane Former Secretary · appointed 2014 · resigned 2017
- Colman, Adrian Maxwell Former Director · appointed 2013 · resigned 2019
- Born, Eric Martin Former Director · appointed 2011 · resigned 2015
- Kempster, Jonathan Former Director · appointed 2010 · resigned 2012
- Williams, Stephen Philip Former Secretary · appointed 2010 · resigned 2014
- Mcfaull, Graeme Former Director · appointed 2006 · resigned 2010
- Connell, Gerard Dominic Former Director · appointed 2006 · resigned 2010
- Scott, Gordon Former Director · appointed 2006 · resigned 2010
- Phillips, Charles Francis Former Secretary · appointed 2006 · resigned 2010
- Strafford, Victor Ronald Former Director · appointed 2006 · resigned 2010
- Bell, Ralph William Former Director · appointed 2004 · resigned 2006
- Vickers, Andrew Martin Former Director · appointed 2004 · resigned 2006
- Himsworth, Neil Duncan Former Secretary · appointed 2000 · resigned 2006
- Gargett, Brian Former Secretary · appointed 1999 · resigned 2000
- Crump, Mark Leslie Former Director · appointed 1996 · resigned 1999
- Penny, Michael William Former Director · appointed 1996 · resigned 1999
- Smith, Andrew William Former Director · appointed 1995 · resigned 1996
- Randall, Mark Patrick Former Director · appointed 1995 · resigned 1996
- Hornsby, Kevin Matthew Former Director · appointed 1995 · resigned 2006
- Smith, Dennis Former Director · appointed 1995 · resigned 2006
- Roberts, Neal Anthony Former Director · appointed 1995 · resigned 1996
- Abbott, Kevin Allan Former Director · appointed 1994 · resigned 1994
- Margrave, Philip John Former Director · appointed 1993 · resigned 1994
- Stanley, Gordon James Former Director · resigned 1993
- Crowther, Philip Former Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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