RES-Distribution Limited
Company 11777864 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Glen Scorah Director · appointed 2026
- Nicola Thomas Director · appointed 2024
- Patrick Louis Jean Berard Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Glen Scorah Director · appointed 2026
Portfolio (2)
- Nicola Thomas Director · appointed 2024
- Patrick Louis Jean Berard Director · appointed 2026
Left in the last 12 months
- Simon Gray Director · appointed 2024 · resigned 2025
- Nicky Paul Randle Director · appointed 2024 · 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.
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
- Wolseley UK Limited 2 shared directors
- C.P. Hart & Sons Limited 2 shared directors
- Continental Product Engineering Limited 2 shared directors
- Blue BAY Building Products Limited 2 shared directors
- Logicool AIR Conditioning & Heat Pumps Limited 2 shared directors
- Wolseley Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11777864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2019 |
| Address | 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Robert David Bamford ceased 2024-06-14
25-50% shares, 25-50% voting · notified 2019-01-21 - Shane Leslie Oxberry ceased 2024-06-14
25-50% shares, 25-50% voting · notified 2019-01-21 - Wolseley UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Glen Scorah Director · appointed 2026
- Patrick Louis Jean Berard Director · appointed 2026
- Nicola Thomas Director · appointed 2024
Show 6 former officers
- Simon Gray Director · appointed 2024 · resigned 2025
- Nicky Randle Secretary · appointed 2024 · resigned 2026
- Nicky Paul Randle Director · appointed 2024 · resigned 2026
- Shane Leslie Oxberry Director · appointed 2019 · resigned 2024
- Robert David Bamford Director · appointed 2019 · resigned 2024
- Mathew Charles Perks Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record