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Company · Milton Keynes

Tradeteam Limited

Non-specialised wholesale of food, beverages and tobacco

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

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Who leads it

Previous officers 90

  1. Lindsay Elizabeth Bridges 2018-2021 Director View profile
  2. Louise Miller 2018-2026 Director View profile
  3. Ian David Clough 2018-2021 Director View profile
  4. Jackie Jacques 2017-2018 Director View profile
  5. William Bacon 2017-2018 Director View profile
  6. Philip William Roe 2016-2018 Director View profile
  7. Simon Mark Lovell Stacey 2014-2015 Director View profile
  8. Neil Ian Bowie 2014-2017 Director View profile
  9. Robert Eveson 2013-2013 Director View profile
  10. Ian Sykes 2013-2013 Director View profile
  11. John Robert Boulter 2013-2014 Director View profile
  12. Paul George Dyer 2013-2014 Director View profile
  13. Tony Gibbons 2013-2013 Director View profile
  14. Christopher Jackson 2013-2013 Director View profile
  15. Andrew Hadley 2012-2012 Director View profile
  16. Simon Kerry 2012-2013 Director View profile
  17. Nigel David Tordoff 2012-2013 Director View profile
  18. James Edward Gill 2012-2017 Director View profile
  19. Timothy John Slater 2011-2016 Director View profile
  20. Tiziana Roberts 2011-2013 Director View profile
  21. Susan Albion 2011-2012 Director View profile
  22. William Lewis Mcfarland Ii 2009-2011 Director View profile
  23. Christopher Martin Sharp 2009-2014 Director View profile
  24. Stephen Paul Ellis 2009-2011 Director View profile
  25. Martyn Cozens 2009-2013 Director View profile
  26. Mark James Parsons 2008-2014 Director View profile
  27. Philip Mark Whitehead 2008-2012 Director View profile
  28. David Alexander Heede 2008-2012 Director View profile
  29. Keith Roy Smith 2007-2014 Director View profile
  30. Simon John Cox 2007-2012 Director View profile
  31. Adrian Richard Davey 2007-2009 Director View profile
  32. Kevin Edward Bailey 2007-2008 Director View profile
  33. Nicholas Paul Ramsay 2006-2009 Director View profile
  34. Perry Frederick Watts 2006-2008 Director View profile
  35. Chris Bryans 2006-2013 Director View profile
  36. Jeremy Stephen Hoyle 2006-2009 Director View profile
  37. John Cook Pattullo 2006-2006 Director View profile
  38. Keith Malcolm Hamilton Donald 2005-2009 Director View profile
  39. Stewart Fraser Glendinning 2005-2007 Director View profile
  40. Matt Crampton 2005-2012 Director View profile
  41. Jonathan Culver Bumstead 2005-2009 Director View profile
  42. Stuart Anthony Young 2004-2006 Director View profile
  43. Paul Venables 2004-2006 Director View profile
  44. John Bernard Coghlan 2003-2005 Director View profile
  45. Graham Duffus Slight 2003-2007 Director View profile
  46. Katherine Laura Macwilliams 2003-2005 Director View profile
  47. Russell Spinney 2003-2006 Director View profile
  48. Guy Elliott 2003-2007 Director View profile
  49. John Simon Holberry 2002-2008 Director View profile
  50. Simon Leo Belfer 2002-2003 Director View profile
  51. Martin Duncan Thomas 2002-2005 Director View profile
  52. Jennifer Hipkiss 2002-2003 Director View profile
  53. Martin James Lake 2002-2005 Director View profile
  54. Roger Michael Ewart Mann 2001-2011 Director View profile
  55. Stewart Oades 2001-2004 Director View profile
  56. Graham Stewart Fish 2000-2001 Director View profile
  57. Steven Whyman 2000-2002 Director View profile
  58. Dr Graham Inglis 2000-2005 Director View profile
  59. David James Finch 1999-2001 Director View profile
  60. Liam David Tucker 1999-2002 Director View profile
  61. Philip Storer 1999-2004 Director View profile
  62. Jeremy Michael Tonge 1998-2000 Director View profile
  63. Timothy John Boyse 1998-2002 Director View profile
  64. Michael Thomson Lees 1997-1998 Director View profile
  65. Michael Anthony Mcinerney 1997-2000 Director View profile
  66. Robert Geoffrey Maude 1997-2007 Director View profile
  67. Stuart Leslie Ross 1997-2000 Director View profile
  68. Richard John Hunt 1996-1999 Director View profile
  69. Iain John Grant Napier 1996-1997 Director View profile
  70. Iain Ralston Thompson 1996-2003 Director View profile
  71. Anthony Robert Williams 1996-2001 Director View profile
  72. Jonathan William Talbot Higham 1996-1998 Director View profile
  73. Alan Wrigley 1996-1997 Director View profile
  74. Richard William Brearley 1996-2003 Director View profile
  75. Martyn David Cheatle 1996-1996 Director View profile
  76. Martin James Gilbert 1996-1996 Director View profile
  77. Stephen Michael Parr 1996-1996 Director View profile
  78. Victor Mark Ross 1996-1997 Director View profile
  79. Mark William Bullock 1995-1999 Director View profile
  80. Michael Robert Parish 1995-2000 Director View profile
  81. Paul Thomas 1995-2002 Director View profile
  82. Michael Trevor Southwell 1995-1997 Director View profile
  83. Peter Stuart Swinburn 1995-2003 Director View profile
  84. George Hazle 1995-1997 Director View profile
  85. Martin John Nye 1995-1999 Director View profile
  86. Terrence Rodney Frederick Stockley 1995-1996 Director View profile
  87. Richard Howard Gerlach 1995-1995 Director View profile
  88. Jane Li 2013-2018 Secretary View profile
  89. Exel Secretarial Services Limited 1995-2013 Corporate-secretary View profile
  90. John Carpenter 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale of food, beverages and tobacco; Freight transport by road; Operation of warehousing and storage facilities for land transport activities
Incorporated
11/07/1995
Registered office
Milton Keynes

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.

  • James Edward Gill ceased 2017-03-31
    significant influence · notified 2016-07-11 - confirmed: also a director of this company
  • Philip William Roe ceased 2018-07-01
    significant influence · notified 2016-07-11
  • Neil Ian Bowie ceased 2017-07-14
    significant influence · notified 2016-07-11
  • Exel Holdings Limited ceased 2024-11-21
    75-100% shares · notified 2016-04-06

Group

  1. Tradeteam Limited is controlled by James Edward Gill
    Evidence
    ceased significant influence · notified 2016-07-11, ceased 2017-03-31 · source: Companies House PSC register

Ultimately controlled by James Edward Gill.

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

4.1y median 4.1y
average tenure
8y
longest tenure

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.

Professional services 8Transport 6Business services 2Other services 1Retail and trade 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
03078367
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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