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Company

RDL Distribution Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Anthony Paul Hunt 2025-2025 Director View profile
  2. Thomas Edward Hinton 2025-2025 Director View profile
  3. Lyn Carol Colloff 2019-2025 Director View profile
  4. James Peter Daniel Wroath 2019-2025 Director View profile
  5. Adrian Maxwell Colman 2013-2019 Director View profile
  6. Eric Martin Born 2011-2015 Director View profile
  7. Jonathan Kempster 2010-2012 Director View profile
  8. Graeme Mcfaull 2006-2010 Director View profile
  9. Gerard Dominic Connell 2006-2010 Director View profile
  10. Gordon Scott 2006-2010 Director View profile
  11. Victor Ronald Strafford 2006-2010 Director View profile
  12. Ralph William Bell 2004-2006 Director View profile
  13. Andrew Martin Vickers 2004-2006 Director View profile
  14. Mark Leslie Crump 1996-1999 Director View profile
  15. Michael William Penny 1996-1999 Director View profile
  16. Andrew William Smith 1995-1996 Director View profile
  17. Mark Patrick Randall 1995-1996 Director View profile
  18. Kevin Matthew Hornsby 1995-2006 Director View profile
  19. Dennis Smith 1995-2006 Director View profile
  20. Neal Anthony Roberts 1995-1996 Director View profile
  21. Kevin Allan Abbott 1994-1994 Director View profile
  22. Philip John Margrave 1993-1994 Director View profile
  23. Gordon James Stanley 1993 Director View profile
  24. Philip Crowther 2006 Director View profile
  25. Louise Rabjohns 2025-2026 Secretary View profile
  26. Rajiv Sharma 2017-2019 Secretary View profile
  27. David John Forbes 2017-2017 Secretary View profile
  28. Alison Jane Dowling 2014-2017 Secretary View profile
  29. Stephen Philip Williams 2010-2014 Secretary View profile
  30. Charles Francis Phillips 2006-2010 Secretary View profile
  31. Neil Duncan Himsworth 2000-2006 Secretary View profile
  32. Brian Gargett 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1954

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.

Group

  1. RDL Distribution Limited is controlled by RDL Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. RDL Holdings Limited is controlled by Wincanton UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wincanton UK Limited.

33 other companies in this group

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.

2 directors on the board

1y median 1y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00527890
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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