What Gist say about themselves
“At Gist, our vision is to deliver industry leading logistics and supply chain transformation for the benefit of Marks & Spencer.”
Gist Limited
- Incorporated
- 22 December 1951 (74 years)
- Industry
- Freight transport by road (49410)
- Directors
- Kevin John BennettLawrence Richard Christensen
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Waterside House35 North Wharf RoadLondonW2 1NW
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, Kevin John
Director · Appointed 24 September 2025
British
Born August 1969 (57)
Director · Appointed 2 May 2023
British
Born October 1977 (49)
Folland, Nick James
Secretary · Appointed 30 September 2022
Christensen, Lawrence Richard
Director · Appointed 30 September 2022
British
Born June 1943 (83)
Russell, Keith
Director · Appointed 1 October 2020
British
Born August 1968 (58)
Officer history (24 former)
1 October 2025
Resigned Dowling Jones, Sean as Director
24 September 2025
Appointed Bennett, Kevin John as Director
31 March 2025
Appointed Dowling Jones, Sean as Director
31 March 2025
30 September 2023
Resigned Chambers, Michael Ian as Director
30 September 2023
2 May 2023
31 March 2023
30 September 2022
Appointed Folland, Nick James as Secretary
30 September 2022
Appointed Christensen, Lawrence Richard as Director
30 September 2022
30 September 2022
31 December 2020
1 October 2020
Appointed Russell, Keith as Director
30 September 2020
Resigned Sweeney, Mark as Director
1 July 2020
Resigned Gwynn, Martin Alistair as Director
16 June 2020
31 August 2019
31 December 2018
30 November 2014
Resigned Bousfield, Michael Richard as Director
28 September 2012
Resigned Hodgkins, Andrew William as Director
18 March 2009
Appointed Chambers, Michael Ian as Director
18 March 2009
Appointed Bousfield, Michael Richard as Director
18 March 2009
Appointed Hodgkins, Andrew William as Director
18 March 2009
21 December 2007
21 December 2007
20 July 2007
20 July 2007
3 October 2006
2 October 2006
31 August 1999
28 July 1999
Appointed Sweeney, Mark as Director
28 July 1999
28 July 1999
28 July 1999
12 February 1999
12 February 1999
13 November 1997
Appointed Gwynn, Martin Alistair as Director
13 November 1997
31 October 1997
29 August 1997
3 July 1995
3 July 1995
2 December 1994
2 December 1994
6 February 1993
Resigned Kane, Jack as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14228803
Former controllers (1)
30 September 2022
Ceased Storeshield Limited — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Marks and Spencer (A2B) Limited Owns 75–100% of shares
Gist Limited This company Owns 75–100% of shares
Marks and Spencer (Initial LP) Limited Owns 75–100% of shares
Marks and Spencer Holdings Limited Owns 75–100% of shares
Ocado Retail Limited Owns 25–50% of shares
Marks and Spencer P.L.C. Owns 75–100% of shares
Amethyst Leasing (Holdings) Limited Owns 75–100% of shares
Amethyst Leasing (Properties) Limited Owns 75–100% of shares
Busyexport Limited Owns 75–100% of shares
Founders Factory Retail Ltd Owns 50–75% of shares
Nutriti Wellness Limited Holds 75–100% of voting rights
Hedge End Park Limited Owns 25–50% of shares
M & S Limited Owns 75–100% of shares
Manford (Textiles) Limited Owns 75–100% of shares
St.Michael (Textiles) Limited Owns 75–100% of shares
Marks & Spencer Company Archive CIC Holds 75–100% of voting rights
Marks & Spencer Simply Foods Limited Owns 75–100% of shares
Marks and Sparks Limited Owns 75–100% of shares
Marks and Spencer (Bradford) Limited Owns 75–100% of shares
Marks and Spencer (Investment Holdings) Limited Owns 75–100% of shares
True Capital Growth Iii LP Part right to 50–75% of surplus assets
Marks and Spencer (Jaeger) Limited Owns 75–100% of shares
Marks and Spencer (Northern Ireland) Limited Owns 75–100% of shares
Marks and Spencer (Property Investments) Limited Owns 75–100% of shares
Marks and Spencer Pension Trust Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 December 2025 | Other filing | |||
| 28 December 2025 | Other filing | |||
| 28 December 2025 | Audit exemption subsidiary accounts | 29 March 2025 | ||
| 28 December 2025 | Accounts filing | |||
| 10 December 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
London
Southampton
Carlisle
Stoke-On-Trent
Feltham
Liverpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →