Company · St Asaph
Greenthumb Limited
Leasing of intellectual property and similar products, except copyright works
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Kieron James Ollier 2023-2025 View profile
- Jonathan Stowell Le Brun 2022-2023 View profile
- Vicki Marguerite Mapplebeck 2019-2022 View profile
- Neil Roberts 2018-2019 View profile
- Kevin Kelly 2018-2019 View profile
- Andrew Sean Hudson 2017-2018 View profile
- Emma Danielle Ellis 2017-2019 View profile
- Andrew Mark Hallam 2017-2023 View profile
- Andrew Evans 2013-2015 View profile
- Lesley Ridyard 2013-2018 View profile
- Ian Molloy 2009-2010 View profile
- David Griffiths 2008-2017 View profile
- Timothy Lee Evans 2008-2012 View profile
- Jeffrey James Williams 2000-2009 View profile
- Stephen Philip Waring 1997-2025 View profile
- Katherine Pritchard 2021-2025 View profile
- Lesley Ridyard 2009-2021 View profile
- Lynne Marie Waring 1997-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Leasing of intellectual property and similar products, except copyright works; Combined facilities support activities
- Incorporated
- 20/01/1997
- Registered office
- St Asaph
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.
- Stephen Philip Waring ceased 2024-04-05
75-100% shares · notified 2017-01-22 - Greenthumb Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05
Group
- Greenthumb Limited
is controlled by Stephen Philip Waring
Evidence
ceased 75-100% shares · notified 2017-01-22, ceased 2024-04-05 · source: Companies House PSC register
Ultimately controlled by Stephen Philip Waring.
4 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
- £4,583,756
- Total assets
- £5,458,595
- Cash
- £1,365,480
- Employees
- 223
- Turnover
- £14,506,254
- Profit/loss
- £5,052,689
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- David Zytomierski Director · appointed 2025
- Magnus Agervald Director · appointed 2025
- Paul James Edwards Director · appointed 2017
Directors past 6 years
- Paul James Edwards Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- David Zytomierski Director · appointed 2025
- Magnus Agervald Director · appointed 2025
- Paul James Edwards Director · appointed 2017
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.
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
- 03304341
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data