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Company

Greene King Retailing Limited

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

Network

The large node is Greene King Retailing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Nicola Zoe Bowley 2024-2026 Director View profile
  2. Assad Mushtaq Malic 2022-2024 Director View profile
  3. Maria Cristina Perez Sebastian 2020-2024 Director View profile
  4. Andrew Wilson 2020-2023 Director View profile
  5. Karen Anne Bosher 2020-2022 Director View profile
  6. Paula Elizabeth Kerrigan 2019-2022 Director View profile
  7. Nicholas Robertson Elliot 2018-2024 Director View profile
  8. Wayne Shurvinton 2018-2024 Director View profile
  9. Richard Smothers 2018-2025 Director View profile
  10. Clive Alexander Sloan Chesser 2017-2018 Director View profile
  11. Philip Andrew Thomas 2017-2020 Director View profile
  12. John Joseph Forrest 2016-2018 Director View profile
  13. Kirk Dyson Davis 2015-2018 Director View profile
  14. Sarah Jane Connor 2014-2016 Director View profile
  15. John Frederick Smith 2014-2014 Director View profile
  16. Ken David Millbanks 2014-2017 Director View profile
  17. Christopher Bennett Houlton 2013-2017 Director View profile
  18. Stephen Frederick Jebson 2012-2015 Director View profile
  19. Richard Lewis 2011-2019 Director View profile
  20. Matthew Robin Cyprian Fearn 2011-2014 Director View profile
  21. Peter John Groves 2011-2012 Director View profile
  22. Simon David Longbottom 2010-2014 Director View profile
  23. Euan Venters 2008-2012 Director View profile
  24. Jonathan Paul Webster 2007-2015 Director View profile
  25. Jonathan Robert Lawson 2007-2011 Director View profile
  26. Ian Alan Bull 2006-2011 Director View profile
  27. Justin Peter Renwick Adams 2005-2011 Director View profile
  28. Mark David Angela 2004-2007 Director View profile
  29. Rooney Anand 2004-2019 Director View profile
  30. David John Elliott 2004-2010 Director View profile
  31. Timothy John Walter Bridge 2004-2005 Director View profile
  32. Michael St John Shallow 2004-2005 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/10/2004

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.

Group

  1. Greene King Retailing Limited is controlled by Greene King Retailing Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Greene King Retailing Parent Limited is controlled by Greene King Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Greene King Limited is controlled by CK Noble (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 · source: Companies House PSC register
  4. CK Noble (UK) Limited is controlled by CK Steel (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09 · source: Companies House PSC register
  5. CK Steel (UK) Limited is controlled by CKA Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 · source: Companies House PSC register

Ultimately controlled by CKA Holdings UK Limited.

26 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.

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.

6 directors on the board

5.3y median 6.4y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05265451
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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