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Who leads it
Previous officers 16
- Richard Smothers 2018-2025 View profile
- Kirk Dyson Davis 2015-2018 View profile
- David Anthony Brown 2014-2015 View profile
- Matthew Robin Cyprian Fearn 2011-2014 View profile
- Ian Alan Bull 2007-2011 View profile
- Jeffrey James Bocan 2003-2005 View profile
- Richard John Morris 2002-2011 View profile
- Helen Louise Melvin 2002-2008 View profile
- Christopher Charles Allner 2002-2003 View profile
- John Andrew Lane 2001-2005 View profile
- Stephen Peter Edwards 2000-2002 View profile
- Ian Robert Howard Glyn 1999-2007 View profile
- Mark Derry 1999-2009 View profile
- Simon John Noble 1999-2002 View profile
- Charles Jeremy Mawdesley Hardie 1999-2005 View profile
- Robert Harvey Craig 1999-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/1999
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.
- Greene King Brewing and Retailing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27
Group
- LFR Group Limited
is controlled by Greene King Brewing and Retailing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register - Greene King Brewing and Retailing Limited
is controlled by Greene King Pubs Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Greene King Pubs Limited
is controlled by Greene King Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Greene King Investments Limited.
15 other companies in this group
- Greene King Pubs Limited
- OLD English Inns Limited
- Belhaven Brewery Company Limited
- Cloverleaf Restaurants Limited
- Greene King Services Limited
- Greene King Acquisitions NO.2 Limited
- Hardys & Hansons Limited
- Greene King Retail Services Limited
- Pemberton Commercial Management Company Limited
- Premium Casual Dining Limited
- Greene King Leasing NO.1 Limited
- Greene King Acquisitions (NO.3) Limited
- Greene King Brewing and Retailing Limited
- Greene King Hospitality Limited
- Greene King Investments Limited
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.
1 directors on the board
- Simon Nicholas D'Cruz Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC202775
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data