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Company · Birmingham

Combined Distribution (Holdings) Limited

Activities of head offices

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

Network

The large node is Combined Distribution (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Margaret Ann Pearson 2011-2025 Director View profile
  2. Christopher Brian Walther 2010-2014 Director View profile
  3. Ian Dennis Mattingly 2010-2016 Director View profile
  4. Jay Komas 2008-2010 Director View profile
  5. David Neal 2005-2025 Director View profile
  6. Ronald Doornink 2004-2008 Director View profile
  7. George Rose 2000-2010 Director View profile
  8. Steven Graham Varnish 1998-2013 Director View profile
  9. Robert John Dewar 1997-2000 Director View profile
  10. Brian Kelly 1997-2011 Director View profile
  11. Robert Kotick 1997-2016 Director View profile
  12. Lawrence Goldberg 1997-2003 Director View profile
  13. Neil John Murphy 1996-1997 Director View profile
  14. Simon Anthony Hunt 1996-1997 Director View profile
  15. Norman Cecil Brown 1996-2003 Director View profile
  16. Richard Andrew Steele 1996-2008 Director View profile
  17. Ian Morris 1996-1996 Director View profile
  18. Andrew Richard Waterhouse 1996-2011 Secretary View profile
  19. Ian Zant - Boer 1996-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/12/1995
Registered office
Birmingham

Ownership

Owned by (2) 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. Combined Distribution (Holdings) Limited is controlled by Centresoft Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31 · source: Companies House PSC register
  2. Centresoft Group Limited is controlled by David Neal
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2024-02-14, ceased 2024-07-31 · source: Companies House PSC register

Ultimately controlled by David Neal.

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.

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

5.9y median 2.2y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 9Professional services 5Finance 4Transport 3Tech 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
03136477
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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