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Company

CMS Distribution Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Andrew Paul Bass 2014-2015 Director View profile
  2. Paul Nicholas Roughley 2013-2019 Director View profile
  3. Mark Sowden 2013-2013 Director View profile
  4. Nicholas Simon Preston 2013-2024 Director View profile
  5. Luke Noonan 2010-2014 Director View profile
  6. Ian Charles Frederick Jones 2006-2007 Director View profile
  7. Stephen Paul Smith 1997-2005 Director View profile
  8. Patricia Egan 1992-1999 Director View profile
  9. Bernadette Sweeney 1991 Director View profile
  10. Michael Callaghan 2003-2015 Secretary View profile
  11. Elizabeth Mary Froude 2000-2003 Secretary View profile
  12. Frank Mulhern 1999-1999 Secretary View profile
  13. Andrew James Crook 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1988

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No further corporate or individual controller is recorded above CMS Distribution Limited on the PSC register - it appears to be the top of its group.

5 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.

Financials

Net assets
£39,365,159
Total assets
£74,707,617
Cash
£559,658
Employees
244
Turnover
£312,655,420
Profit/loss
£3,144,928

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£312,655,420£39,365,159
2025-12-31£312,655,420£39,365,159
2024-12-31£302,838,259£36,220,231

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

26.8y median 26.8y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Retail and trade 3Business services 2Tech and media 2

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
02214562
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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