WM Morrison Supermarkets Limited
Company 00358949 Active
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.
2
directors on the board
3.5y median 3.5y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 17Professional services 17Finance 16Construction 8Retail and trade 6Manufacturing 2Other services 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Market Topco Limited 2 shared directors
- Argyll Stores (Holdings) Limited 1 shared director
- Amos Hinton & Sons LTD 1 shared director
- Safeway (Overseas) Limited 1 shared director
- Safeway Properties Limited 1 shared director
- Federated Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00358949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1940 |
| Address | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Ownership - persons with significant control (1)
- Market Bidco Limited
voting rights 75-100% right to appoint and remove directors
Officers (46)
- Rami Baitieh Director · appointed 2023
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Secretary · appointed 2017
Show 43 former officers
- Lyssa Ruth Mcgowan Director · appointed 2020 · resigned 2021
- Susanne Johanne Given Director · appointed 2020 · resigned 2021
- Jeremy Charles Douglas Townsend Director · appointed 2020 · resigned 2021
- Kevin John Havelock Director · appointed 2018 · resigned 2021
- Tony Van Kralingen Director · appointed 2017 · resigned 2020
- Paula Anne Vennells Director · appointed 2016 · resigned 2021
- Rooney Anand Director · appointed 2016 · resigned 2021
- Richard Colin Neil Davidson Director · appointed 2015 · resigned 2020
- Belinda Carew Jones Director · appointed 2015 · resigned 2020
- Irwin Chua Lee Director · appointed 2015 · resigned 2016
- David Tom Potts Director · appointed 2015 · resigned 2023
- Andrew Thomas Higginson Director · appointed 2014 · resigned 2021
- Trevor John Strain Director · appointed 2013 · resigned 2022
- Richard Gillingwater Director · appointed 2013 · resigned 2015
- Mark Rowan Amsden Secretary · appointed 2013 · resigned 2017
- Timothy David Dalton Philips Director · appointed 2010 · resigned 2015
- Johanna Elizabeth Martin Waterous Director · appointed 2010 · resigned 2016
- Penelope Lesley Hughes Director · appointed 2010 · resigned 2015
- Philip Gotsall Cox Director · appointed 2009 · resigned 2015
- Gregory Joseph Mcmahon Secretary · appointed 2009 · resigned 2013
- Gibson, Ian, Sir Director · appointed 2007 · resigned 2015
- Charles Martyn Jones Director · appointed 2007 · resigned 2010
- Marc Bolland Director · appointed 2006 · resigned 2010
- Richard John Pennycook Director · appointed 2005 · resigned 2013
- Paul Victor Sant Manduca Director · appointed 2005 · resigned 2011
- Nigel Mark Inches Robertson Director · appointed 2005 · resigned 2013
- Brian John Flanagan Director · appointed 2005 · resigned 2011
- Susan Elizabeth Murray Director · appointed 2005 · resigned 2009
- Duncan Henry Davidson Director · appointed 2004 · resigned 2005
- Jones, David Charles, Sir Director · appointed 2004 · resigned 2006
- David Robert Hutchinson Director · appointed 2002 · resigned 2007
- Jonathan James Burke Secretary · appointed 2001 · resigned 2009
- Mark Gunter Director · appointed 2000 · resigned 2011
- Robert Winston Stott Director · appointed 1997 · resigned 2006
- Marie Margaret Melnyk Director · appointed 1993 · resigned 2006
- Martin Ackroyd Secretary · resigned 2005
- Keith Hutchinson Director · resigned 1994
- George Duncan Buttle Director · resigned 2000
- John Dowd Director · resigned 2002
- Roger Anthony Owen Director · resigned 2009
- Brian Barnfather Director · resigned 1991
- Francis Robert Emmott Director · resigned 1993
- Morrison, Kenneth Duncan, Sir Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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