Combined Distribution (Holdings) Limited
Company 03136477 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.
3 directors on the board
- Sunil Jayantilal Madhani Director · appointed 2024
- Damian O'Sullivan Director · appointed 2013
- Paul Andrew Sherry Director · appointed 2024
5.9y median 2.2y
average tenure
13.5y
longest tenure
Directors past 6 years
- Damian O'Sullivan Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Sunil Jayantilal Madhani Director · appointed 2024
- Damian O'Sullivan Director · appointed 2013
- Paul Andrew Sherry Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Margaret Ann Pearson Director · appointed 2011 · resigned 2025
- David Neal Director · appointed 2005 · resigned 2025
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.
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
- Centresoft Limited 3 shared directors
- P.D.Q. Distribution Limited 3 shared directors
- Advantage Entertainment Distribution Limited 3 shared directors
- Centresoft Group Limited 2 shared directors
Connected through a shared director
- Westcoast Limited 1 shared director
- Spire Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03136477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1995 |
| Address | 6 PAVILION DRIVE, HOLFORD, BIRMINGHAM, B6 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Centresoft Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31 - Activision Europe, Limited ceased 2024-03-31
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centresoft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Sunil Jayantilal Madhani Director · appointed 2024
- Paul Andrew Sherry Director · appointed 2024
- Damian O'Sullivan Director · appointed 2013
- Damian O'Sullivan Secretary · appointed 2013
Show 19 former officers
- Margaret Ann Pearson Director · appointed 2011 · resigned 2025
- Christopher Brian Walther Director · appointed 2010 · resigned 2014
- Ian Dennis Mattingly Director · appointed 2010 · resigned 2016
- Jay Komas Director · appointed 2008 · resigned 2010
- David Neal Director · appointed 2005 · resigned 2025
- Ronald Doornink Director · appointed 2004 · resigned 2008
- George Rose Director · appointed 2000 · resigned 2010
- Steven Graham Varnish Director · appointed 1998 · resigned 2013
- Robert John Dewar Director · appointed 1997 · resigned 2000
- Brian Kelly Director · appointed 1997 · resigned 2011
- Robert Kotick Director · appointed 1997 · resigned 2016
- Lawrence Goldberg Director · appointed 1997 · resigned 2003
- Neil John Murphy Director · appointed 1996 · resigned 1997
- Simon Anthony Hunt Director · appointed 1996 · resigned 1997
- Norman Cecil Brown Director · appointed 1996 · resigned 2003
- Richard Andrew Steele Director · appointed 1996 · resigned 2008
- Andrew Richard Waterhouse Secretary · appointed 1996 · resigned 2011
- Ian Morris Director · appointed 1996 · resigned 1996
- Ian Zant - Boer Secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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