Company
Geddes Warehouse Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Suzanne Ashley Overton 2015-2026 View profile
- Martin Graham Thom 2013-2018 View profile
- Ian Duncan Ferguson 2008-2013 View profile
- Anthony David Stoller 2008-2010 View profile
- John Anthony Pheasant 2008-2012 View profile
- Charles Howard Bough 2008-2013 View profile
- Sonia Olive Hilliard 2008-2018 View profile
- EMW Directors Limited 2008-2008 View profile
- Susan Gail Bough 2008-2012 View profile
- EMW Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/2008
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.
- Steven Lee Hughes
25-50% shares · notified 2016-04-06
Group
- Geddes Warehouse Limited
is controlled by Steven Lee Hughes
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Lee Hughes.
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
- £1,000
- Total assets
- £40,117
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
7 directors on the board
- Stephen Gareth Alexander Smele Director · appointed 2019
- Vivienne Windle Director · appointed 2018
- Kevin John Pollard Director · appointed 2008
- Deborah Suzanne Clement Director · appointed 2016
- Steven Lee Hughes Director · appointed 2008
- Danial Coe Director · appointed 2019
- Ian Richard Malcolm Director · appointed 2013
Directors past 6 years
- Stephen Gareth Alexander Smele Director · appointed 2019
- Vivienne Windle Director · appointed 2018
- Kevin John Pollard Director · appointed 2008
- Deborah Suzanne Clement Director · appointed 2016
- Steven Lee Hughes Director · appointed 2008
- Danial Coe Director · appointed 2019
- Ian Richard Malcolm Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Stephen Gareth Alexander Smele Director · appointed 2019
- Vivienne Windle Director · appointed 2018
- Danial Coe Director · appointed 2019
- Ian Richard Malcolm Director · appointed 2013
Portfolio (3)
- Kevin John Pollard Director · appointed 2008
- Deborah Suzanne Clement Director · appointed 2016
- Steven Lee Hughes Director · appointed 2008
Left in the last 12 months
- Suzanne Ashley Overton Director · appointed 2015 · resigned 2026
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06563708
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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