Poundstretcher Limited
Company 00553014 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.
3 directors on the board
- Nicholas Paul Fegan Director · appointed 2025
- Andrew Barry Atkinson Director · appointed 2024
- Nitish Sanadhya Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nicholas Paul Fegan Director · appointed 2025
- Andrew Barry Atkinson Director · appointed 2024
- Nitish Sanadhya Director · appointed 2025
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.
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 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.
Related organisations
- Poundstretcher Leicester Limited 3 shared directors
- PS Imports Limited 3 shared directors
- COE of Ilford Limited 2 shared directors
- Enotria Winecellars Limited 2 shared directors
- Majestic Wine Warehouses Limited 2 shared directors
- Great Western Wine Company Limited(the) 2 shared directors
Deterministic, from public records.
Company details
| Number | 00553014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1955 |
| Address | DESFORD LANE, KIRBY MUXLOE, LEICESTERSHIRE, LE9 2BJ |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (3) 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.
- Poundstretcher Leicester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 - Instore Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - Instore Limited ceased 2024-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PS Imports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Trison Estates Limited ceased 2024-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (55)
- Nicholas Paul Fegan Director · appointed 2025
- Nitish Sanadhya Director · appointed 2025
- Andrew Barry Atkinson Director · appointed 2024
Show 52 former officers
- Tristan Hayman Phillips Director · appointed 2023 · resigned 2025
- Jonathan Foister Director · appointed 2020 · resigned 2020
- Burcu Kerpicci Director · appointed 2019 · resigned 2020
- Shehzad Aziz Tayub Director · appointed 2019 · resigned 2024
- Gerard Martin Loughran Director · appointed 2019 · resigned 2023
- Martin Crapper Director · appointed 2018 · resigned 2020
- Somnath Saha Director · appointed 2018 · resigned 2019
- Nadir Lalani Director · appointed 2018 · resigned 2021
- Hemant Patel Secretary · appointed 2017 · resigned 2020
- Hemant Patel Director · appointed 2015 · resigned 2020
- Robert Gavin Marshall Director · appointed 2015 · resigned 2015
- Ian York Director · appointed 2015 · resigned 2015
- Michael Edward Morrison Director · appointed 2012 · resigned 2018
- Dale Philip Chew Director · appointed 2012 · resigned 2013
- Roy George Ellis Director · appointed 2012 · resigned 2015
- Timothy Andrew Shattock Director · appointed 2012 · resigned 2018
- Xing Yu Pan Director · appointed 2012 · resigned 2024
- Mchael Edward Morrison Director · appointed 2009 · resigned 2010
- Abdul Aziz Tayub Director · appointed 2008 · resigned 2024
- Ebrahim Suleman Director · appointed 2007 · resigned 2012
- Peter Burdon Director · appointed 2007 · resigned 2008
- Bert Mcgregor Director · appointed 2006 · resigned 2007
- Trevor Marwood Coates Director · appointed 2006 · resigned 2007
- Gloria Margaret Howells Director · appointed 2005 · resigned 2006
- Martin Donald Collinson Secretary · appointed 2004 · resigned 2017
- Gary James Brown Director · appointed 2003 · resigned 2007
- Christoffel Hendrik Wiese Director · appointed 2003 · resigned 2006
- Leslie John Thomas Director · appointed 2003 · resigned 2007
- Margaret Mellville Director · appointed 2002 · resigned 2006
- Mandy Lorraine Williams Director · appointed 2002 · resigned 2005
- Patric Maurice Quiney Director · appointed 2002 · resigned 2005
- Mark Saunders Director · appointed 2002 · resigned 2004
- Angus Monro Director · appointed 2002 · resigned 2006
- Sally Elizabeth Hoyle Director · appointed 2002 · resigned 2003
- Carel Stassen Director · appointed 2001 · resigned 2003
- Marius Johannes Koch Director · appointed 2000 · resigned 2002
- Johan Jacobus Visser Director · appointed 1997 · resigned 2002
- Hamish Paul Sisson Secretary · appointed 1995 · resigned 1996
- Townsend Andrew Haughton Director · appointed 1994 · resigned 1997
- Hendrik Roelofse Secretary · appointed 1994 · resigned 2004
- Helen Anne Kemp Secretary · appointed 1993 · resigned 1995
- Christopher Roland Maynard Director · appointed 1993 · resigned 1996
- Robert Keith Ellis Director · resigned 1994
- Ian Gray Director · resigned 1996
- Patricia Anne Lofthouse Director · resigned 1994
- Lillias Hamilton Director · resigned 1996
- Gerard Boyle Director · resigned 1996
- Ian Ritchie Letham Secretary · resigned 1993
- John Howard Sunderland Director · resigned 1996
- Philip Hugh Stafford Robinson Director · resigned 1993
- Tony Heinz Pickford Director · resigned 1993
- Stephen Robert Rossi Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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