Greene King Retailing Limited
Company 05265451 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.
6
directors on the board
5.3y median 6.4y
average tenure
7.9y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
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.
Hospitality 25Business services 10Manufacturing 6Professional services 3Property 2Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greene King Brewing and Retailing Limited 6 shared directors
- Spirit PUB Company (Managed) Limited 6 shared directors
- Spirit PUB Company (Leased) Limited 6 shared directors
- Spirit PUB Company (Trent) Limited 6 shared directors
- Greene King Limited 2 shared directors
- Greene King Retail Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05265451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2004 |
| Address | WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 04/01/2026 |
Industry (SIC)
55100 - Hotels and similar accommodation56302 - Public houses and bars
Ownership - persons with significant control (1)
- Greene King Retailing Parent Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Jonathan Richard Fearn Director · appointed 2025
- Jodie Louise Tate Director · appointed 2023
- Clair Louise Preston Director · appointed 2020
- Nicholas Stephen Mackenzie Director · appointed 2019
- Andrew Gregory Bush Director · appointed 2019
- Matthew Anthony Starbuck Director · appointed 2018
- Lindsay Anne Keswick Secretary · appointed 2004
Show 32 former officers
- Nicola Zoe Bowley Director · appointed 2024 · resigned 2026
- Assad Mushtaq Malic Director · appointed 2022 · resigned 2024
- Maria Cristina Perez Sebastian Director · appointed 2020 · resigned 2024
- Andrew Wilson Director · appointed 2020 · resigned 2023
- Karen Anne Bosher Director · appointed 2020 · resigned 2022
- Paula Elizabeth Kerrigan Director · appointed 2019 · resigned 2022
- Nicholas Robertson Elliot Director · appointed 2018 · resigned 2024
- Wayne Shurvinton Director · appointed 2018 · resigned 2024
- Richard Smothers Director · appointed 2018 · resigned 2025
- Clive Alexander Sloan Chesser Director · appointed 2017 · resigned 2018
- Philip Andrew Thomas Director · appointed 2017 · resigned 2020
- John Joseph Forrest Director · appointed 2016 · resigned 2018
- Kirk Dyson Davis Director · appointed 2015 · resigned 2018
- Sarah Jane Connor Director · appointed 2014 · resigned 2016
- John Frederick Smith Director · appointed 2014 · resigned 2014
- Ken David Millbanks Director · appointed 2014 · resigned 2017
- Christopher Bennett Houlton Director · appointed 2013 · resigned 2017
- Stephen Frederick Jebson Director · appointed 2012 · resigned 2015
- Richard Lewis Director · appointed 2011 · resigned 2019
- Matthew Robin Cyprian Fearn Director · appointed 2011 · resigned 2014
- Peter John Groves Director · appointed 2011 · resigned 2012
- Simon David Longbottom Director · appointed 2010 · resigned 2014
- Euan Venters Director · appointed 2008 · resigned 2012
- Jonathan Paul Webster Director · appointed 2007 · resigned 2015
- Jonathan Robert Lawson Director · appointed 2007 · resigned 2011
- Ian Alan Bull Director · appointed 2006 · resigned 2011
- Justin Peter Renwick Adams Director · appointed 2005 · resigned 2011
- Mark David Angela Director · appointed 2004 · resigned 2007
- Rooney Anand Director · appointed 2004 · resigned 2019
- David John Elliott Director · appointed 2004 · resigned 2010
- Timothy John Walter Bridge Director · appointed 2004 · resigned 2005
- Michael St John Shallow Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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