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Company · Bury St Edmunds

Greene King Retailing Parent Limited

Activities of head offices

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

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

Who leads it

Previous officers 20

  1. Richard Smothers 2018-2025 Director View profile
  2. Kirk Dyson Davis 2015-2018 Director View profile
  3. Sarah Jane Connor 2014-2016 Director View profile
  4. John Frederick Smith 2014-2014 Director View profile
  5. Ken David Millbanks 2014-2017 Director View profile
  6. Christopher Bennett Houlton 2013-2017 Director View profile
  7. Stephen Frederick Jebson 2012-2015 Director View profile
  8. Richard Lewis 2011-2019 Director View profile
  9. Matthew Robin Cyprian Fearn 2011-2014 Director View profile
  10. Peter John Groves 2011-2012 Director View profile
  11. Simon David Longbottom 2010-2014 Director View profile
  12. Jonathan Paul Webster 2007-2015 Director View profile
  13. Jonathan Robert Lawson 2007-2011 Director View profile
  14. Ian Alan Bull 2006-2011 Director View profile
  15. Justin Peter Renwick Adams 2005-2011 Director View profile
  16. Mark David Angela 2004-2007 Director View profile
  17. Rooney Anand 2004-2019 Director View profile
  18. David John Elliott 2004-2010 Director View profile
  19. Timothy John Walter Bridge 2004-2005 Director View profile
  20. Michael St John Shallow 2004-2005 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Non-trading company
Incorporated
20/10/2004
Registered office
Bury St Edmunds

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 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
  2. 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
  3. 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
  4. 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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 3Hospitality 3Manufacturing 1Professional services 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05265454
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data