Company
Sugro Distribution Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Sugro Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Amanda Joyce Bowie 2020-2023 View profile
- Neil Turton 2019-2022 View profile
- Andrew William Bentley 2019-2020 View profile
- Peter David Youings 2011-2019 View profile
- Iain Hill 2010-2013 View profile
- Paul Victor Young 2007-2011 View profile
- Martin Richard Weekes 2007-2019 View profile
- Philip Melton 2007-2014 View profile
- David Mcwilliams 2007-2010 View profile
- Ian Brown 2002-2006 View profile
- Philip Trevor Jenkins 1999-2017 View profile
- Stephen Turner 1998-2006 View profile
- Michael Arnold Clark 1998-2010 View profile
- Richard Bishop 1997-2006 View profile
- Tibor Gyozo Pfeiffer 1997-2002 View profile
- Carmello Gino Paletta 1997-2005 View profile
- Anthony Harold Finn 1997-2000 View profile
- Gordon John Douglas Shipley 1997-1998 View profile
- Peter Smith 2019-2022 View profile
- Lesley Jane Clarke 2009-2019 View profile
- Patricia Hancock 2000-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/06/1997
Ownership
Owned by (3) 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.
- Philip Trevor Jenkins ceased 2017-12-29
significant influence · notified 2016-04-06 - Ross Mclean Gourlay ceased 2017-12-29
significant influence · notified 2017-12-29 - National Wholesale Confectioners Limited
75-100% shares · notified 2017-12-29
Group
- Sugro Distribution Limited
is controlled by Philip Trevor Jenkins
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-12-29 · source: Companies House PSC register
Ultimately controlled by Philip Trevor Jenkins.
3 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
- Cash
- £163,281
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Niyazi Uludag Director · appointed 2014
- Ross Mclean Gourlay Director · appointed 2013
- Emma Louise Senior Director · appointed 2022
- Neil Heseltine Director · appointed 2023
- Derek Joseph O'Reilly Director · appointed 2010
- Tony Cox Director · appointed 2013
- Carla Luis Sichi Director · appointed 2019
Directors past 6 years
- Niyazi Uludag Director · appointed 2014
- Ross Mclean Gourlay Director · appointed 2013
- Derek Joseph O'Reilly Director · appointed 2010
- Tony Cox Director · appointed 2013
- Carla Luis Sichi Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Niyazi Uludag Director · appointed 2014
- Ross Mclean Gourlay Director · appointed 2013
- Emma Louise Senior Director · appointed 2022
- Neil Heseltine Director · appointed 2023
- Derek Joseph O'Reilly Director · appointed 2010
- Tony Cox Director · appointed 2013
- Carla Luis Sichi Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03391211
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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