Gist Limited
Freight transport by road · London
ActiveUnited KingdomIncorporated 1951Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMarks And Spencer (A2b) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-30 · No cessation recorded
Source record 134604543Show 1 ceased record
Storeshield LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-09-30
Source record 123314554People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalKB
Kevin John BennettCurrent director
Appointed 2025-09-24 · 1 yr · Director
LC
Lawrence ChristensenCurrent director
Appointed 2022-09-30 · 4 yrs · Director
KR
Keith RussellCurrent director
Appointed 2020-10-01 · 6 yrs · Accountant
Show 24 historical appointments
SD
Sean Dowling JonesResigned director
Resigned 2025-03-31 · Director
NH
Nicholas HayResigned director
Resigned 2023-09-30 · 1 yr · Director
GW
George WrightResigned director
Resigned 2022-09-30 · Director
JP
John PanikarResigned director
Resigned 2020-06-16 · Senior Executive
MB
Michael BousfieldResigned director
Resigned 2009-03-18 · 5 yrs · Hr Director
MC
Michael ChambersResigned director
Resigned 2009-03-18 · 14 yrs · Logistics Director
AB
Resigned 2009-03-18 · 9 yrs · Solicitor
AH
Andrew HodgkinsResigned director
Resigned 2009-03-18 · 3 yrs · Business Director
SK
Susan KellyResigned secretary
Resigned 2007-12-21 · 14 yrs
SL
Sarah LarkinsResigned secretary
Resigned 2006-10-03
MS
Mark SweeneyResigned director
Resigned 1999-07-28 · 21 yrs · Finance Director
MF
Michael FlynnResigned director
Resigned 1999-07-28 · 20 yrs · Business Solutions Director
CH
Carol HuntResigned secretary
Resigned 1999-02-12 · 7 yrs
SB
Simon BowlesResigned director
Resigned 1997-11-13 · 1 yr · Finance Director
MG
Martin GwynnResigned director
Resigned 1997-11-13 · 22 yrs · Managing Director
JS
Jeremy SmallResigned secretary
Resigned 1995-07-03 · 3 yrs
IB
Ian BakerResigned secretary
Resigned 1994-12-02
JK
Jack KaneResigned director
Resigned 1993-01-26 · Director - Human Resources
GS
Graham SmithResigned director
Resigned 1993-01-26 · 4 yrs · Deputy Managing Director
DP
David PaveyResigned secretary
Resigned 1993-01-26 · 1 yr
PB
Peter BrinsdenResigned director
Resigned 1993-01-26 · 6 yrs · Md - Boc Distribution Services
PD
Paul DavisResigned director
Resigned 1993-01-26 · 4 yrs · Finance Director - Boc Distrib
FR
Franklin RosenkranzResigned director
Resigned 1993-01-26 · 6 yrs · Chief Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active