Company
Gelderd Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mark Christopher Harman Britter 2021-2023 View profile
- David Wilby 2019-2023 View profile
- Ian David Fairgrieve 2004-2012 View profile
- Brian Anthony Cassidy 2004-2006 View profile
- Charles Jeremy Sutcliffe 2004-2021 View profile
- Andrew Wilby 2004-2023 View profile
- Gordon Henry Milne 2004-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/2004
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.
- Yorkshire Distribution & Logistics Holdings Limited
25-50% shares, 25-50% voting · notified 2019-03-22 - EFS Global Consulting LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-12-18
Group
- Gelderd Holdings Limited
is controlled by Yorkshire Distribution & Logistics Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-03-22 · source: Companies House PSC register - Yorkshire Distribution & Logistics Holdings Limited
is controlled by David Bryan Lawson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-12-18 · source: Companies House PSC register
Ultimately controlled by David Bryan Lawson.
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
- Net assets
- £101,088
- Total assets
- £101,088
- Cash
- £622
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Mark Dean Jones Director · appointed 2023
- Jordan Alexander Kellett Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mark Dean Jones Director · appointed 2023
- Jordan Alexander Kellett Director · appointed 2023
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
- 05144289
- 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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