Bunzl Holding GTL Limited
Company 00685352 Active
Connected board network
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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.
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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
- Richard David Howes Director · appointed 2020
- Ian Bryan Burrows Director · appointed 2023
4.7y median 4.7y
average tenure
6.2y
longest tenure
Directors past 6 years
- Richard David Howes Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Richard David Howes Director · appointed 2020
- Ian Bryan Burrows Director · appointed 2023
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 27Dormant 16
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.
Related organisations
- Wycombe Marsh Paper Mills Limited 2 shared directors
- Bunzl Properties Limited 2 shared directors
- Dialene Limited 2 shared directors
- Bunzl Holding LCE Limited 2 shared directors
- Bunzl Finance Public Limited Company 2 shared directors
- Bunzl Group Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00685352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1961 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Bunzl Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B3S NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bunzl Holding LCE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08610601
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-31 - 09477480
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 - 02405144
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - 06370328
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Deliver NET Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-31 - Hydropac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04 - 14090162
75-100% shares, 75-100% voting · notified 2022-05-06 - Bunzl UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 - 08732032
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03 - Howper 800 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03 - 01635557
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03 - The Classic Printed BAG Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03 - Mediq Healthcare UK Limited ceased 2022-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Laura Michelle Brinkworth-Bell Secretary · appointed 2025
- Ian Bryan Burrows Director · appointed 2023
- Suzanne Isabel Jefferies Secretary · appointed 2020
- Richard David Howes Director · appointed 2020
Show 22 former officers
- Andrew James Ball Director · appointed 2011 · resigned 2023
- Brian Michael May Director · appointed 2006 · resigned 2019
- David John Matthews Director · appointed 2006 · resigned 2011
- James Alan Cunningham Director · appointed 2006 · resigned 2006
- Charles Paul Budge Director · appointed 2004 · resigned 2006
- Christoph Paul Sander Director · appointed 2000 · resigned 2000
- Paul Nicholas Hussey Director · appointed 2000 · resigned 2020
- Michael David Stubbs Director · appointed 2000 · resigned 2004
- Ian Stuart Nicholls Secretary · appointed 1999 · resigned 2000
- David Reddyhough Director · appointed 1997 · resigned 2004
- Andrew John Mooney Director · appointed 1993 · resigned 2006
- Michael John King Director · appointed 1993 · resigned 2004
- Nicholas John Peake Director · appointed 1993 · resigned 2001
- George Basil Borwell Director · appointed 1992 · resigned 1994
- Keith Allison Director · appointed 1991 · resigned 2004
- Brendan Reynolds Director · resigned 1992
- Stephen Geoffrey Smith Director · resigned 2004
- Lilian Margaret Cutting Director · resigned 2001
- Brian Abrahams Director · resigned 2000
- Philip Crumbley Director · resigned 1999
- George Edward Adams Director · resigned 1997
- John Pearson Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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