Gregory Distribution (Holdings) Limited
Company 06891444 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.
5 directors on the board
- Timothy James Gregory Director · appointed 2009
- Simon Hugh Gregory Director · appointed 2009
- John Kennedy Gregory Director · appointed 2009
- David Keith Searle Director · appointed 2024
- Angela Mary Butler Director · appointed 2011
13.6y median 17.1y
average tenure
17.2y
longest tenure
Directors past 6 years
- Timothy James Gregory Director · appointed 2009
- Simon Hugh Gregory Director · appointed 2009
- John Kennedy Gregory Director · appointed 2009
- Angela Mary Butler Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Timothy James Gregory Director · appointed 2009
- Simon Hugh Gregory Director · appointed 2009
- John Kennedy Gregory Director · appointed 2009
- David Keith Searle Director · appointed 2024
- Angela Mary Butler Director · appointed 2011
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.
Transport 30Finance 19Property 12Professional services 4Construction 2
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 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.
Related organisations
- Gregory Trading Holdings Limited 5 shared directors
- Gregory Distribution Limited 4 shared directors
- KAY Transport Limited 3 shared directors
- Gregory Distribution (Contracts) Limited 3 shared directors
- Gregory Distribution Property LTD. 3 shared directors
- Gregory Distribution Trading LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 06891444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2009 |
| Address | 3RD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 04/10/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- John Kennedy Gregory ceased 2023-12-21
50-75% shares · notified 2016-04-06 - William John Gregory ceased 2019-10-13
25-50% shares · notified 2019-09-05 - William John Gregory ceased 2023-08-15
25-50% shares · notified 2019-10-13 - Gregory Trading Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P F Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KAY Transport Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gregory Distribution (Transport) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KAY Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gregory Distribution (Contracts) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gregory Distribution Trading LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Hayton Coulthard Transport Limited ceased 2022-11-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Gregory Distribution Limited ceased 2022-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arrc Holdings Limited ceased 2022-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 - Pollock Holdings Limited ceased 2022-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Gregory Distribution Property LTD. ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20
Officers (11)
- David Keith Searle Director · appointed 2024
- Angela Mary Butler Director · appointed 2011
- Timothy James Gregory Director · appointed 2009
- John Kennedy Gregory Director · appointed 2009
- Simon Hugh Gregory Director · appointed 2009
Show 6 former officers
- Paul Gerard Jefferson Director · appointed 2011 · resigned 2019
- Foot Anstey Secretarial Limited Corporate-secretary · appointed 2010 · resigned 2024
- Stephen Gratton Director · appointed 2010 · resigned 2012
- William John Gregory Director · appointed 2009 · resigned 2023
- Irene Kennedy Gregory Director · appointed 2009 · resigned 2023
- Andrew Graham Walker Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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