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GREAT BRITISH BOTANICAL LIMITED
Company number 10138273 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
GREAT BRITISH BOTANICAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GREAT BRITISH BOTANICAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10138273
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 April 2016
- Registered office
- Oldham
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
GREAT BRITISH BOTANICAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 April 2022) lists 1 shareholder: 1 company.
- HB BIDCO LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through HB BIDCO LIMITED and HB TOPCO LIMITED.
- At the top of the chart: GENERAL PARTNER ALCUIN GP V LLP, THOMAS NOEL BARRY and NEAL BOBRICK.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns GREAT BRITISH BOTANICAL LIMITED
GREAT BRITISH BOTANICAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of GREAT BRITISH BOTANICAL LIMITED · statement of 20 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HB BIDCO LIMITED Company 13282805 | 100% | 3,211,115 | ORDINARY |
Layer 2
Shareholders of HB BIDCO LIMITED · statement of 21 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HB TOPCO LIMITED Company 13276382 | — | 200,001 | ORDINARY |
Layer 3
Shareholders of HB TOPCO LIMITED · statement of 17 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GENERAL PARTNER ALCUIN GP V LLP | — | 155,647 | A1 ORDINARY / B ORDINARY / DEFERRED |
| Masked · in the company report | — | — | — |
| THOMAS NOEL BARRY | — | 20,386 | A2 ORDINARY / B ORDINARY |
| NEAL BOBRICK | — | 10,386 | A2 ORDINARY / B ORDINARY |
| MARTIN TOOGOOD | — | 6,954 | A2 ORDINARY / B ORDINARY |
| SEAN PAUL BENNETT | — | 3,500 | B ORDINARY |
| DUANE EDWARD BUCKLEY | — | 1,242 | A2 ORDINARY |
| DANIEL BARRY | — | 962 | A2 ORDINARY / B ORDINARY |
| CHRISTOPHER MARK DAVIES | — | 924 | A2 ORDINARY |
People with significant control · 1 current
Who controls GREAT BRITISH BOTANICAL LIMITED
GREAT BRITISH BOTANICAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hb Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 May 2021 | Company · Private Limited Company · England · number 13282805 |
Officers · 3 current
Who runs GREAT BRITISH BOTANICAL LIMITED
GREAT BRITISH BOTANICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARRY, Thomas Noel | Director | 6 July 2016 | British | England |
| CHANDLER, Karl Haydon | Director | 25 September 2025 | British | United Kingdom |
| TOOGOOD, Martin | Director | 6 July 2016 | English | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMW SECRETARIES LIMITED | Corporate secretary | 1 March 2017 | 14 May 2021 |
| GREEN, Darran Jiy-Ming | Director | 21 April 2016 | 6 July 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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