The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mars Distribution Limited

Company 11016392 Active

Connected board network

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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
8.7y median 8.7y
average tenure
8.7y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
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.

Construction 6Arts and leisure 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11016392
StatusActive
TypePrivate Limited Company
Incorporated17/10/2017
AddressVIZSEC HOUSE ROBSON AVENUE, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS17 9LS
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

80200 - Security systems service activities

Ownership - persons with significant control (4)

  • Mr Steven Bland British
    ownership of shares 25-50%
  • Mrs Alison Elizabeth Dawson British
    ownership of shares 25-50%
  • Mr Richard Alan Waldron British
    ownership of shares 25-50%
  • Mr Marc Stephen Dee ceased 2020 British
    ownership of shares 25-50%

Officers (4)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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