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Greenacres Groups Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Greenacres Groups Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Nicholas Trevor Penter 2017–2018 Director View profile
  2. Demetri Dinopoulos 2017–2018 Director View profile
  3. Richard Gomersall 2017–2018 Director View profile
  4. Simon Peter Venables 2016–2017 Director View profile
  5. Andrew Mackie Macgregor Tait 2015–2018 Director View profile
  6. Michael Peter Brown 2015–2017 Director View profile
  7. Jonathan Osborne 2014–2016 Director View profile
  8. Gaurav Batra 2013–2014 Director View profile
  9. Nicola Susan Whichelow 2013–2014 Director View profile
  10. David Albert Robertson 2012–2014 Director View profile
  11. Andrew John Paling 2010–2015 Director View profile
  12. Andrew John Goody 2010–2015 Director View profile
  13. Cyril Joseph Green 2007–2011 Director View profile
  14. Golding, Sean Thomas, Mr. 2007–2010 Director View profile
  15. Michael James Bibby 2006–2007 Director View profile
  16. Jonathan Haymer 2006–2007 Director View profile
  17. George Murray Tinning 2006–2006 Director View profile
  18. Nicholas Claude Aylwin 2003–2011 Director View profile
  19. Peter David Neild 2003–2004 Director View profile
  20. John Owen Newton 2001–2011 Director View profile
  21. John Norman Dejardin 2000–2013 Director View profile
  22. Sarah Jean Gowing 2000–2006 Director View profile
  23. Nicholas Vincent Taylor 2000–2014 Director View profile
  24. Anthony James Bilham Boddy 1999–2002 Director View profile
  25. Bibby Bros. & CO. (Management) Limited 2011–2017 Corporate-secretary View profile
  26. Donald Pearson 2000–2011 Secretary View profile
  27. Melvyn George Colby 1999–2000 Secretary View profile
  28. Emma Louise Boddy 1999–1999 Secretary 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
02/02/1999

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.

  • Bibby Line Group Limited ceased 2017-05-19
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Tholos Limited ceased 2018-11-27
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-05-19

Group

  1. Greenacres Groups Limited is controlled by Bibby Line Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-05-19 · source: Companies House PSC register
  2. Bibby Line Group Limited is controlled by Mark Rupert Feeny
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-22 · source: Companies House PSC register

Ultimately controlled by Mark Rupert Feeny.

80 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 for researchers

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

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Other services 40Hospitality 20Business services 6Construction 6Dormant 6Finance 5Manufacturing 4Professional services 3

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
03705809
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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