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Who leads it
Previous officers 39
- Graham John Page 2024-2025 View profile
- Tristan Hayman Phillips 2024-2024 View profile
- Hemant Patel 2015-2020 View profile
- Ian York 2015-2015 View profile
- Roy George Ellis 2013-2015 View profile
- Anne Judith Tomlinson 2008-2013 View profile
- Abdul Rashid Tayub 2008-2013 View profile
- Ebrahim Suleman 2008-2013 View profile
- Abdul Aziz Tayub 2007-2024 View profile
- Peter Burdon 2007-2008 View profile
- Trevor Marwood Coates 2006-2007 View profile
- Sir Geoffrey John Mulcahy 2005-2007 View profile
- John Andrew Gnodde 2005-2008 View profile
- John Richards 2005-2013 View profile
- Gary James Brown 2004-2007 View profile
- Angus Monro 2002-2006 View profile
- Edward Roger Clive Chovil 2002-2005 View profile
- Carel Stassen 2001-2003 View profile
- Stuart Andrew Silcock 2001-2005 View profile
- Francis Owen Marra 2001-2002 View profile
- Cornus Moore 1997-2008 View profile
- Jan Frederik Le Roux 1997-1999 View profile
- Johan Jacobus Visser 1997-2002 View profile
- Jacobus Johannes Fouche 1994-1998 View profile
- Dr Christoffel Hendrik Wiese 1994-2008 View profile
- Jacobus Adriaan Louw 1994-1997 View profile
- Townsend Andrew Haughton 1994-1997 View profile
- Robert Keith Ellis 1996 View profile
- Christopher Edward Roshier 1997 View profile
- Ian Gray 1996 View profile
- Gerald John Moreton Mcleod 2001 View profile
- John Bernard Haysom Jackson 2013 View profile
- Hemant Patel 2017-2020 View profile
- Martin Donald Collinson 2004-2017 View profile
- Hamish Paul Sisson 1995-1996 View profile
- Hendrik Roelofse 1994-2004 View profile
- Helen Anne Kemp 1993-1995 View profile
- Ian Ritchie Letham 1992-1993 View profile
- Michael Arthur Kerrison 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/1938
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.
- Crown Crest Group Limited
75-100% shares, 75-100% voting · notified 2025-10-01
Group
- Instore Limited
is controlled by Crown Crest Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-10-01 · source: Companies House PSC register - Crown Crest Group Limited
is controlled by Abdul Aziz Tayub
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-02-14 · source: Companies House PSC register
Ultimately controlled by Abdul Aziz Tayub.
24 other companies in this group
- Bargain Buys Trading Limited
- 02316967
- Trison Estates Topco Limited
- 02482274
- Bargain Buys Swindon Limited
- 02482174
- Desford Estates Limited
- Levelbrand Limited
- Instore Retailing Limited
- Trison Estates Limited
- PS Imports Limited
- Poundstretcher Leicester Limited
- Crown Crest Group Limited
- Tayga Investments Limited
- Modern Market Retailing Limited
- Ccpd Limited
- Seaham Investments Limited
- 01223702
- Poundstretcher Limited
- 03746291
- 01353896
- 02105209
- International Food Connection LTD
- CCG Topco 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
- Shehzad Tayub Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Graham John Page Director · appointed 2024 · resigned 2025
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
- 00347453
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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