Menzies Distribution Solutions Limited
Company 03805401 Active
Connected board network
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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
- Dean Jones Director · appointed 2024
- Richard James Morson Director · appointed 2024
- Matthew Stuart Davies Director · appointed 2025
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Dean Jones Director · appointed 2024
- Richard James Morson Director · appointed 2024
- Matthew Stuart Davies Director · appointed 2025
0
also govern a charity
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.
Finance 6Transport 3Professional services 1
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
- Menzies Distribution Logistics Limited 3 shared directors
- Menzies Distribution Services Limited 3 shared directors
- Menzies Distribution Solutions Group Limited 3 shared directors
Connected through a shared director
- Tomana Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03805401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1999 |
| Address | UNIT 301 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
49410 - Freight transport by road52103 - Operation of warehousing and storage facilities for land transport activities52219 - Other service activities incidental to land transportation, n.e.c.
Owned by (1) 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.
- Menzies Distribution Services Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Lister Square (NO.4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10
Officers (31)
- Matthew Stuart Davies Director · appointed 2025
- Dean Jones Director · appointed 2024
- Richard James Morson Director · appointed 2024
Show 28 former officers
- Paul Raymond Patrick Mccourt Director · appointed 2020 · resigned 2025
- Gregory John Michael Director · appointed 2020 · resigned 2025
- Jonathan Gareth Lewis Director · appointed 2019 · resigned 2020
- David John Haworth Director · appointed 2019 · resigned 2020
- Peter James Clarkson Director · appointed 2019 · resigned 2020
- Mark Joseph Lyons Director · appointed 2018 · resigned 2019
- John Harold Cresswell Director · appointed 2018 · resigned 2020
- Michael James Bibby Director · appointed 2018 · resigned 2018
- Nigel Leonard Douglas Tullett Director · appointed 2017 · resigned 2019
- Jacqueline Barker Director · appointed 2016 · resigned 2020
- Jonathan Osborne Director · appointed 2015 · resigned 2019
- Michael Peter Brown Director · appointed 2015 · resigned 2018
- Jonathan Haymer Director · appointed 2015 · resigned 2016
- Oliever Hecht Director · appointed 2014 · resigned 2015
- Mark Lee Wilson Director · appointed 2014 · resigned 2014
- Duncan Ashley Eyre Director · appointed 2014 · resigned 2018
- Paul Kavanagh Director · appointed 2012 · resigned 2014
- Paul Anthony Byrne Director · appointed 2008 · resigned 2014
- Anthony Joseph Mohan Director · appointed 2007 · resigned 2010
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2006 · resigned 2020
- Steven Potter Director · appointed 2005 · resigned 2010
- Alan John Paterson Director · appointed 2005 · resigned 2011
- Peter Joseph O'Keefe Director · appointed 2002 · resigned 2004
- Martin Stewart Howard Director · appointed 2001 · resigned 2007
- Paul Andrew Cullingford Director · appointed 1999 · resigned 2015
- Theodore Henry John De Pencier Director · appointed 1999 · resigned 2007
- Christopher David Suddes Director · appointed 1999 · resigned 2002
- Iain Alexander Speak Director · appointed 1999 · resigned 2014
Directors and officers on the Companies House record, current and former.
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