THE DISTRIBUTION BUSINESS LIMITED
Registration details
Company overview
THE DISTRIBUTION BUSINESS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02045870, and its current status with Companies House is active. The company was incorporated on 12 August 1986 and lists its registered address as London, United Kingdom. 3 shareholders are on record for THE DISTRIBUTION BUSINESS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for THE DISTRIBUTION BUSINESS LIMITED are current appointments, filed with Companies House. Malcolm Denmark (appointed 1992-01-15) and Richard Elliot (appointed 2018-09-20) both serve as Director; Russell Whitehair (appointed 2017-03-22) serves as Company Secretary. The remaining 2 records shown (Ian Springett and Adrian Gaveglia) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE DISTRIBUTION BUSINESS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MEDIA CONCIERGE HOLDINGS GROUP LIMITED
United Kingdom
How these relationships were recorded
THE DISTRIBUTION BUSINESS LIMITED sits 2 levels below its ultimate parent, MEDIA CONCIERGE HOLDINGS GROUP LIMITED, registered in United Kingdom. Immediately above THE DISTRIBUTION BUSINESS LIMITED is MEDIA CONCIERGE (HOLDINGS) LIMITED, holding 100% as filed in THE DISTRIBUTION BUSINESS LIMITED's own shareholder record with Companies House. MEDIA CONCIERGE HOLDINGS GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns THE DISTRIBUTION BUSINESS LIMITED?
Three shareholders are currently on record for THE DISTRIBUTION BUSINESS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEDIA CONCIERGE (HOLDINGS) LIMITED, holding 44.4% — the largest recorded stake — followed by MEDIA CONCIERGE (HOLDINGS) LIMITED at 44.4%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE DISTRIBUTION BUSINESS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE DISTRIBUTION BUSINESS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE DISTRIBUTION BUSINESS LIMITED have on record?
3 shareholders are shown on record for THE DISTRIBUTION BUSINESS LIMITED.
What is THE DISTRIBUTION BUSINESS LIMITED's company registration number?
THE DISTRIBUTION BUSINESS LIMITED's registration number is 02045870, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE DISTRIBUTION BUSINESS LIMITED still an active company?
THE DISTRIBUTION BUSINESS LIMITED's status on Companies House is listed as active.
When was THE DISTRIBUTION BUSINESS LIMITED incorporated?
THE DISTRIBUTION BUSINESS LIMITED was incorporated on 12 August 1986, according to Companies House.
What is THE DISTRIBUTION BUSINESS LIMITED's registered address?
The registered address on file for THE DISTRIBUTION BUSINESS LIMITED is London, United Kingdom.
What legal structure is THE DISTRIBUTION BUSINESS LIMITED registered as?
THE DISTRIBUTION BUSINESS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE DISTRIBUTION BUSINESS LIMITED?
Three of the 5 officer records shown for THE DISTRIBUTION BUSINESS LIMITED are current appointments, filed with Companies House. Malcolm Denmark (appointed 1992-01-15) and Richard Elliot (appointed 2018-09-20) both serve as Director; Russell Whitehair (appointed 2017-03-22) serves as Company Secretary. The remaining 2 records shown (Ian Springett and Adrian Gaveglia) are former appointments that have since been resigned. Management authority at THE DISTRIBUTION BUSINESS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE DISTRIBUTION BUSINESS LIMITED have a parent company or subsidiaries?
THE DISTRIBUTION BUSINESS LIMITED sits 2 levels below its ultimate parent, MEDIA CONCIERGE HOLDINGS GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE DISTRIBUTION BUSINESS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE DISTRIBUTION BUSINESS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE DISTRIBUTION BUSINESS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE DISTRIBUTION BUSINESS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.