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Company

Great Bear Holdings Limited

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

Network

The large node is Great Bear Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Ian Stuart Smith 2024-2025 Director View profile
  2. Thomas Van Mourik 2016-2024 Director View profile
  3. Mark Ronald Roberts 2016-2016 Director View profile
  4. Nigel Stephen Jury 2016-2021 Director View profile
  5. Christian Lee Price 2016-2025 Director View profile
  6. Glenn Jonathan Lindfield 2013-2016 Director View profile
  7. Paul Andrew Goodson 2012-2016 Director View profile
  8. Barbara Elizabeth Williams 2011-2016 Director View profile
  9. Ann Marion Mcdavid 2011-2016 Director View profile
  10. Thomas David Williams 2009-2016 Director View profile
  11. Colin Ian Murdoch 2009-2016 Director View profile
  12. Philip James Nuttall 2009-2016 Director View profile
  13. Richard Henry Geall 2009-2016 Director View profile
  14. James Lockhart 2009-2016 Director View profile
  15. Mark Robert Pitkin 2009-2016 Director View profile
  16. Colin James Mcdavid 2009-2015 Director View profile
  17. Mark Halliwell 2009-2009 Director View profile
  18. Halliwells Directors Limited 2009-2009 Corporate-director View profile
  19. Richard Arthur Morgan-Jones 2009-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/2009

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. Great Bear Holdings Limited is controlled by Culina Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Culina Group Limited is controlled by TM Corporate Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18 · source: Companies House PSC register

Ultimately controlled by TM Corporate Holdings UK Limited.

59 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.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 45Professional services 21Dormant 12Finance 9Business services 5Property 3Manufacturing 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.

Sources

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

Record details
Company number
07006371
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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