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Company · Great Wilson Street

Asda Stores Limited

Other retail sale in non-specialised stores

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 82

  1. Hayley Tatum 2024-2025 Director View profile
  2. David Alexander Hills 2024-2025 Director View profile
  3. Steven John Nuttall 2022-2023 Director View profile
  4. John Fallon 2021-2022 Director View profile
  5. Manjit Dale 2021-2023 Director View profile
  6. Zuber Vali Issa 2021-2024 Director View profile
  7. Gary Lindsay 2021-2023 Director View profile
  8. Mohsin Issa 2021-2024 Director View profile
  9. Robert Gerard Mcwilliam 2018-2021 Director View profile
  10. Alexander Daniel Keeler Simpson 2017-2019 Director View profile
  11. Roger Michael Burnley 2016-2021 Director View profile
  12. Sean John Clarke 2016-2017 Director View profile
  13. Andrew Murray 2016-2016 Director View profile
  14. Alejandro Russo 2014-2018 Director View profile
  15. Barry Paul Inman Williams 2013-2016 Director View profile
  16. Mark Ibbotson 2013-2015 Director View profile
  17. Richard Andrew Mayfield 2012-2014 Director View profile
  18. Steve Smith 2012-2015 Director View profile
  19. Hayley Marie Tatum 2011-2016 Director View profile
  20. Karen Rachael Hubbard 2011-2014 Director View profile
  21. Simon Theodore King 2011-2011 Director View profile
  22. Charles Robert Redfield 2010-2012 Director View profile
  23. Andrew Jeffrey Moore 2010-2016 Director View profile
  24. Chittaranjan Kuchinad 2009-2011 Director View profile
  25. Eleanor Doohan 2008-2013 Director View profile
  26. Dr Douglas John Gurr 2007-2011 Director View profile
  27. Anthony Joseph Thompson 2007-2010 Director View profile
  28. Richard Nigel Bendel 2006-2012 Director View profile
  29. Peter Pritchard 2006-2008 Director View profile
  30. Darren Blackhurst 2006-2010 Director View profile
  31. Anthony Robert Page 2005-2006 Director View profile
  32. David Cheesewright 2002-2008 Director View profile
  33. David Downie 2002-2005 Director View profile
  34. Stephen Godfrey Clark 2002-2004 Director View profile
  35. Judith Jane Mckenna 2000-2013 Director View profile
  36. Mark Blundell 2000-2004 Director View profile
  37. David Smith 2000-2009 Director View profile
  38. Andrew James Clarke 2000-2016 Director View profile
  39. Andrew James Bond 2000-2011 Director View profile
  40. Angela Lesley Spindler 1999-2007 Director View profile
  41. Justin Matthew King CBE 1999-2001 Director View profile
  42. Andrew Hedley Hornby 1999-1999 Director View profile
  43. Howard Glen Bowles 1998-2004 Director View profile
  44. Philip Dutton 1998-2002 Director View profile
  45. Richard Baker 1998-2003 Director View profile
  46. Dana Elizabeth Armstrong 1998-1999 Director View profile
  47. Ian Mcleod 1997-2001 Director View profile
  48. Francis Robert Emmott 1996-1999 Director View profile
  49. Michael Andrew Coupe 1996-2001 Director View profile
  50. Steven Anthony Cain 1996-1998 Director View profile
  51. Anthony Denunzio 1996-2005 Director View profile
  52. Gwyneth Victoria Burr 1996-2001 Director View profile
  53. Brian Mclaughlin 1995-2001 Director View profile
  54. Paul Mason 1995-2001 Director View profile
  55. Michael William Fleming 1995-1995 Director View profile
  56. Richard Wilson Brewer 1994-1995 Director View profile
  57. Philip Richard Langsdale 1993-1997 Director View profile
  58. Peter William Monaghan 1992-1993 Director View profile
  59. Allan Leslie Leighton 1992-2000 Director View profile
  60. Maurice Gordon Mcbeath 1992-1994 Director View profile
  61. John Duggan 1992-1993 Director View profile
  62. Archibald John Norman 1991-1999 Director View profile
  63. Keith Shingler 1995 Director View profile
  64. Michael John Russell 1992 Director View profile
  65. Lloyd Anthony Campbell 2001 Director View profile
  66. Jonathan Gaunt Fox 1992 Director View profile
  67. John Galloway 1996 Director View profile
  68. Anthony George Jeffries 1993 Director View profile
  69. Lawrence Frederick Boyle 1997 Director View profile
  70. James Richard Harker 1992 Director View profile
  71. Brian Carr Milburn 1995 Director View profile
  72. Geoffrey Graham Street 1993 Director View profile
  73. James Ballingall 1993 Director View profile
  74. Philip Titchmarsh 2019-2020 Secretary View profile
  75. Alexander Simpson 2013-2019 Secretary View profile
  76. John Longworth 2003-2008 Secretary View profile
  77. Nicholas Ian Cooper 1994-1999 Secretary View profile
  78. Denise Nichola Jagger 1993-2003 Secretary View profile
  79. Neil Braithwaite 1992-1994 Secretary View profile
  80. Philip Robert Cox 1992-1998 Secretary View profile
  81. Philip Martin White 1992 Secretary View profile
  82. Francis Benjamin Atkinson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £480,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Herefordshire Stop Smoking Services - Pharmacotherapy Buyer: Herefordshire Council £480,000 2025-12-31 CPV 85000000 Source: Contracts Finder

    Herefordshire Council is creating an approved list of accredited providers, in respect of Stop Smoking Services - Pharmacotherapy throughout Herefordshire.\r \r This Any Qualified Provider (AQP) procurement offer is designed to support th…

  • Optometry Local Enhanced Services 2026/27 Rotherham - Asda Opticians Buyer: NHS South Yorkshire Integrated Care Board Value not published Date not published CPV 85160000 Source: Find a Tender

    The provider is commissioned to deliver locally enhanced services for the Rotherham population.

About

What it does
Other retail sale in non-specialised stores
Incorporated
19/02/1949
Registered office
Great Wilson Street

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.

  • Asda Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Asda Stores Limited is controlled by Asda Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Asda Group Limited is controlled by Bellis Acquisition Company PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 · source: Companies House PSC register
  3. Bellis Acquisition Company PLC is controlled by Zuber Vali Issa
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03, ceased 2020-09-05 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

69 other companies in this group

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.

Grants received

1 grant · £305,980 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £305,980

Most recent

  • Department for Science, Innovation and Technology £305,9802022-11-23
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

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 6Construction 4Retail and trade 4Business services 2Dormant 2Finance 2Hospitality 1Other services 1

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.

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
00464777
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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