Greene King Investments Limited
Company 07426985 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
- Simon Nicholas D'Cruz Director · appointed 2023
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
- 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
- Huggins and Company,Limited 1 shared director
- The Chef & Brewer Group Limited 1 shared director
- Greene King Services Limited 1 shared director
- Spirit Group Retail Limited 1 shared director
- Spirit Parent Limited 1 shared director
- Spirit Group Equity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07426985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2010 |
| Address | WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Greene King Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greene King Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greene King Pubs Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Greene King Retail Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Simon Nicholas D'Cruz Director · appointed 2023
- Lindsay Anne Keswick Secretary · appointed 2010
Show 7 former officers
- Matthew Robert Lee Director · appointed 2021 · resigned 2023
- Richard Smothers Director · appointed 2018 · resigned 2021
- Kirk Dyson Davis Director · appointed 2015 · resigned 2018
- David Anthony Brown Director · appointed 2014 · resigned 2015
- Matthew Robin Cyprian Fearn Director · appointed 2011 · resigned 2014
- Ian Alan Bull Director · appointed 2010 · resigned 2011
- Rooney Anand Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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