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Company

H & M Distribution Limited

H & M Distribution Limited is an active UK company (number 01822916), incorporated 1984, with 3 current directors including Lisa Marie Entwistle and Dean Anthony Woodyer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is H & M Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Tim Rodwell 2024-2026 Director View profile
  2. Anita Jane Kirkman 2017-2018 Director View profile
  3. Gillian Chadwick 2016-2017 Director View profile
  4. Stephen John Thorpe 2016-2020 Director View profile
  5. Thomas Thompson 2006 Director View profile
  6. Terence Thompson 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1984

Ownership

Owned by (4) 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.

  • Simon Mark Mulvey ceased 2016-10-10
    appoints directors · notified 2016-04-06
  • John Hunt ceased 2016-10-10
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • H&M Distribution Group Limited
    75-100% shares, 75-100% voting · notified 2024-06-05
  • H&M Ventures Limited ceased 2024-06-05
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10

Group

  1. H & M Distribution Limited is controlled by Simon Mark Mulvey
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2016-10-10 · source: Companies House PSC register

Ultimately controlled by Simon Mark Mulvey.

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.

3 directors on the board

10.7y median 10y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

  • Tim Rodwell Director · appointed 2024 · 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.

Professional services 4Business services 3Finance 3Retail and trade 1Transport 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.

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
01822916
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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