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Company

Gelderd Holdings Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Mark Christopher Harman Britter 2021-2023 Director View profile
  2. David Wilby 2019-2023 Director View profile
  3. Ian David Fairgrieve 2004-2012 Director View profile
  4. Brian Anthony Cassidy 2004-2006 Director View profile
  5. Charles Jeremy Sutcliffe 2004-2021 Director View profile
  6. Andrew Wilby 2004-2023 Director View profile
  7. Gordon Henry Milne 2004-2017 Secretary 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.

Group

  1. 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
  2. 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

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Transport 60Retail and trade 7Finance 6Professional services 5Property 4Business services 2

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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