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Company

Total Distribution and Retail Solutions LTD

Total Distribution and Retail Solutions LTD is an active UK company (number 04246588), incorporated 2001, with 3 current directors including Alex James Ledsham and Yukinobu Murata. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Total Distribution and Retail Solutions LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Kevin Pemberton 2012-2017 Director View profile
  2. Robert Stein 2004-2007 Director View profile
  3. John Gatrell 2002-2010 Director View profile
  4. Mel Stephenson 2001-2017 Director View profile
  5. Edward John Morgan 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/2001

Ownership

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.

  • Mel Stephenson ceased 2017-09-14
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Total Distribution and Retail Solutions LTD is controlled by Mel Stephenson
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-09-14 · source: Companies House PSC register

Ultimately controlled by Mel Stephenson.

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

Total assets
£838,192
Cash
£403,847
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

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.

3 directors on the board

6.2y median 9.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
04246588
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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