Instore Limited
Company 00347453 Active - Proposal to Strike off
Connected board network
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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
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
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.
Company details
| Number | 00347453 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 17/12/1938 |
| Address | SHARMAN HOUSE THE OVAL, 57 NEW WALK, LEICESTER, LE1 7EA |
| Accounts next due | 28/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01223702
75-100% shares · notified 2016-04-06 - 02482174
75-100% shares · notified 2016-04-06 - 02482274
75-100% shares · notified 2016-04-06 - Instore Retailing Limited
75-100% shares · notified 2016-04-06 - 01353896
75-100% shares · notified 2016-04-06 - 03746291
75-100% shares · notified 2016-04-06 - 02316967
75-100% shares · notified 2016-04-06 - Modern Market Retailing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02105209
75-100% shares · notified 2016-04-06 - Poundstretcher Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - Trison Estates Limited ceased 2024-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06 - Poundstretcher Limited ceased 2024-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11
Officers (40)
- Shehzad Tayub Director · appointed 2022
Show 39 former officers
- Graham John Page Director · appointed 2024 · resigned 2025
- Tristan Hayman Phillips Director · appointed 2024 · resigned 2024
- Hemant Patel Secretary · appointed 2017 · resigned 2020
- Hemant Patel Director · appointed 2015 · resigned 2020
- Ian York Director · appointed 2015 · resigned 2015
- Roy George Ellis Director · appointed 2013 · resigned 2015
- Anne Judith Tomlinson Director · appointed 2008 · resigned 2013
- Abdul Rashid Tayub Director · appointed 2008 · resigned 2013
- Ebrahim Suleman Director · appointed 2008 · resigned 2013
- Abdul Aziz Tayub Director · appointed 2007 · resigned 2024
- Peter Burdon Director · appointed 2007 · resigned 2008
- Trevor Marwood Coates Director · appointed 2006 · resigned 2007
- Mulcahy, Geoffrey John, Sir Director · appointed 2005 · resigned 2007
- John Andrew Gnodde Director · appointed 2005 · resigned 2008
- John Richards Director · appointed 2005 · resigned 2013
- Martin Donald Collinson Secretary · appointed 2004 · resigned 2017
- Gary James Brown Director · appointed 2004 · resigned 2007
- Angus Monro Director · appointed 2002 · resigned 2006
- Edward Roger Clive Chovil Director · appointed 2002 · resigned 2005
- Carel Stassen Director · appointed 2001 · resigned 2003
- Stuart Andrew Silcock Director · appointed 2001 · resigned 2005
- Francis Owen Marra Director · appointed 2001 · resigned 2002
- Cornus Moore Director · appointed 1997 · resigned 2008
- Jan Frederik Le Roux Director · appointed 1997 · resigned 1999
- Johan Jacobus Visser Director · appointed 1997 · resigned 2002
- Hamish Paul Sisson Secretary · appointed 1995 · resigned 1996
- Jacobus Johannes Fouche Director · appointed 1994 · resigned 1998
- Hendrik Roelofse Secretary · appointed 1994 · resigned 2004
- Wiese, Christoffel Hendrik, Dr Director · appointed 1994 · resigned 2008
- Jacobus Adriaan Louw Director · appointed 1994 · resigned 1997
- Townsend Andrew Haughton Director · appointed 1994 · resigned 1997
- Helen Anne Kemp Secretary · appointed 1993 · resigned 1995
- Ian Ritchie Letham Secretary · appointed 1992 · resigned 1993
- Robert Keith Ellis Director · resigned 1996
- Michael Arthur Kerrison Secretary · resigned 1993
- Christopher Edward Roshier Director · resigned 1997
- Ian Gray Director · resigned 1996
- Gerald John Moreton Mcleod Director · resigned 2001
- John Bernard Haysom Jackson Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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