Asda Stores Limited
Company 00464777 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Helen Kathryn Selby Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Helen Kathryn Selby Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Asda Employee Share Schemes Trustee Limited 1 shared director
- Asda Group Limited 1 shared director
- Mclagan Investments Limited 1 shared director
- Asda Storage Limited 1 shared director
- Bandsound Limited 1 shared director
- The Burwood House Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00464777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1949 |
| Address | ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
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
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asda Tickled Pink
appoints directors · notified 2016-04-06 - Asda Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asda Delivery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nordicline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - George Sourcing Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Essencerealm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ever 1295 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asda Supermarkets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ever 2010 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Procurement and Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Asda Foundation
appoints directors · notified 2019-08-01 - Asda Stores (Belfast) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16 - Arthur Foodstores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-30 - 11655476 ceased 2019-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 - Asda Pension Plan Trustees Limited ceased 2024-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02
Officers (83)
- Helen Kathryn Selby Director · appointed 2020
Show 82 former officers
- Hayley Tatum Director · appointed 2024 · resigned 2025
- David Alexander Hills Director · appointed 2024 · resigned 2025
- Steven John Nuttall Director · appointed 2022 · resigned 2023
- John Fallon Director · appointed 2021 · resigned 2022
- Manjit Dale Director · appointed 2021 · resigned 2023
- Zuber Vali Issa Director · appointed 2021 · resigned 2024
- Gary Lindsay Director · appointed 2021 · resigned 2023
- Mohsin Issa Director · appointed 2021 · resigned 2024
- Philip Titchmarsh Secretary · appointed 2019 · resigned 2020
- Robert Gerard Mcwilliam Director · appointed 2018 · resigned 2021
- Alexander Daniel Keeler Simpson Director · appointed 2017 · resigned 2019
- Roger Michael Burnley Director · appointed 2016 · resigned 2021
- Sean John Clarke Director · appointed 2016 · resigned 2017
- Andrew Murray Director · appointed 2016 · resigned 2016
- Alejandro Russo Director · appointed 2014 · resigned 2018
- Alexander Simpson Secretary · appointed 2013 · resigned 2019
- Barry Paul Inman Williams Director · appointed 2013 · resigned 2016
- Mark Ibbotson Director · appointed 2013 · resigned 2015
- Richard Andrew Mayfield Director · appointed 2012 · resigned 2014
- Steve Smith Director · appointed 2012 · resigned 2015
- Hayley Marie Tatum Director · appointed 2011 · resigned 2016
- Karen Rachael Hubbard Director · appointed 2011 · resigned 2014
- Simon Theodore King Director · appointed 2011 · resigned 2011
- Charles Robert Redfield Director · appointed 2010 · resigned 2012
- Andrew Jeffrey Moore Director · appointed 2010 · resigned 2016
- Chittaranjan Kuchinad Director · appointed 2009 · resigned 2011
- Eleanor Doohan Director · appointed 2008 · resigned 2013
- Gurr, Douglas John, Dr Director · appointed 2007 · resigned 2011
- Anthony Joseph Thompson Director · appointed 2007 · resigned 2010
- Richard Nigel Bendel Director · appointed 2006 · resigned 2012
- Peter Pritchard Director · appointed 2006 · resigned 2008
- Darren Blackhurst Director · appointed 2006 · resigned 2010
- Anthony Robert Page Director · appointed 2005 · resigned 2006
- John Longworth Secretary · appointed 2003 · resigned 2008
- David Cheesewright Director · appointed 2002 · resigned 2008
- David Downie Director · appointed 2002 · resigned 2005
- Stephen Godfrey Clark Director · appointed 2002 · resigned 2004
- Judith Jane Mckenna Director · appointed 2000 · resigned 2013
- Mark Blundell Director · appointed 2000 · resigned 2004
- David Smith Director · appointed 2000 · resigned 2009
- Andrew James Clarke Director · appointed 2000 · resigned 2016
- Andrew James Bond Director · appointed 2000 · resigned 2011
- Angela Lesley Spindler Director · appointed 1999 · resigned 2007
- King, Justin Matthew, Cbe Director · appointed 1999 · resigned 2001
- Andrew Hedley Hornby Director · appointed 1999 · resigned 1999
- Howard Glen Bowles Director · appointed 1998 · resigned 2004
- Philip Dutton Director · appointed 1998 · resigned 2002
- Richard Baker Director · appointed 1998 · resigned 2003
- Dana Elizabeth Armstrong Director · appointed 1998 · resigned 1999
- Ian Mcleod Director · appointed 1997 · resigned 2001
- Francis Robert Emmott Director · appointed 1996 · resigned 1999
- Michael Andrew Coupe Director · appointed 1996 · resigned 2001
- Steven Anthony Cain Director · appointed 1996 · resigned 1998
- Anthony Denunzio Director · appointed 1996 · resigned 2005
- Gwyneth Victoria Burr Director · appointed 1996 · resigned 2001
- Brian Mclaughlin Director · appointed 1995 · resigned 2001
- Paul Mason Director · appointed 1995 · resigned 2001
- Michael William Fleming Director · appointed 1995 · resigned 1995
- Richard Wilson Brewer Director · appointed 1994 · resigned 1995
- Nicholas Ian Cooper Secretary · appointed 1994 · resigned 1999
- Denise Nichola Jagger Secretary · appointed 1993 · resigned 2003
- Philip Richard Langsdale Director · appointed 1993 · resigned 1997
- Neil Braithwaite Secretary · appointed 1992 · resigned 1994
- Peter William Monaghan Director · appointed 1992 · resigned 1993
- Allan Leslie Leighton Director · appointed 1992 · resigned 2000
- Maurice Gordon Mcbeath Director · appointed 1992 · resigned 1994
- John Duggan Director · appointed 1992 · resigned 1993
- Philip Robert Cox Secretary · appointed 1992 · resigned 1998
- Archibald John Norman Director · appointed 1991 · resigned 1999
- Keith Shingler Director · resigned 1995
- Michael John Russell Director · resigned 1992
- Lloyd Anthony Campbell Director · resigned 2001
- Jonathan Gaunt Fox Director · resigned 1992
- Philip Martin White Secretary · resigned 1992
- Francis Benjamin Atkinson Secretary · resigned 1992
- John Galloway Director · resigned 1996
- Anthony George Jeffries Director · resigned 1993
- Lawrence Frederick Boyle Director · resigned 1997
- James Richard Harker Director · resigned 1992
- Brian Carr Milburn Director · resigned 1995
- Geoffrey Graham Street Director · resigned 1993
- James Ballingall Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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