Greene King Retailing Parent Limited
Company 05265454 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jonathan Richard Fearn Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Greene King Limited 1 shared director
- Greene King Brewing and Retailing Limited 1 shared director
- Greene King Retail Services Limited 1 shared director
- Greene King Retailing Limited 1 shared director
- Spirit PUB Company (Services) Limited 1 shared director
- Spirit PUB Company (Managed) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05265454 |
| 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)
70100 - Activities of head offices74990 - Non-trading company
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.
- Greene King Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greene King Retailing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Jonathan Richard Fearn Director · appointed 2025
- Lindsay Anne Keswick Secretary · appointed 2004
Show 20 former officers
- Richard Smothers Director · appointed 2018 · resigned 2025
- 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
- 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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