Company
Greene King Retail Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Richard Smothers 2018-2025 View profile
- Kirk Dyson Davis 2015-2018 View profile
- Sarah Jane Connor 2014-2016 View profile
- John Frederick Smith 2014-2014 View profile
- Matthew Robin Cyprian Fearn 2011-2014 View profile
- Ian Alan Bull 2006-2011 View profile
- Rooney Anand 2005-2019 View profile
- Timothy John Walter Bridge 1997-2005 View profile
- Michael St John Shallow 1997-2005 View profile
- Jonathan Gleadow Clarke 1997-1998 View profile
- Adrian John Bushnell 2003-2003 View profile
- Robin Christian Bellhouse 1998-2003 View profile
- Duncan Maclean Hayes 1998-1998 View profile
- Claire Maria Lea 1997-1998 View profile
- Julian Malcolm Park 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/1997
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.
- Greene King Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greene King Brewing and Retailing Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Greene King Retail Services Limited
is controlled by Greene King Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Greene King Investments Limited.
15 other companies in this group
- Greene King Pubs Limited
- OLD English Inns Limited
- Belhaven Brewery Company Limited
- LFR Group Limited
- Cloverleaf Restaurants Limited
- Greene King Services Limited
- Greene King Acquisitions NO.2 Limited
- Hardys & Hansons Limited
- Pemberton Commercial Management Company Limited
- Premium Casual Dining Limited
- Greene King Leasing NO.1 Limited
- Greene King Acquisitions (NO.3) Limited
- Greene King Brewing and Retailing Limited
- Greene King Hospitality Limited
- Greene King Investments Limited
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.
Grants received
3 grants · £739,542 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £739,542 (3 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
- Department for Work and Pensions
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
- Andrew Gregory Bush Director · appointed 2019
- Jonathan Richard Fearn Director · appointed 2025
Directors past 6 years
- Andrew Gregory Bush Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Gregory Bush Director · appointed 2019
- Jonathan Richard Fearn Director · appointed 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.
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
- 03324496
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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