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Company

Poundstretcher Limited

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

Network

The large node is Poundstretcher Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Tristan Hayman Phillips 2023-2025 Director View profile
  2. Jonathan Foister 2020-2020 Director View profile
  3. Burcu Kerpicci 2019-2020 Director View profile
  4. Shehzad Aziz Tayub 2019-2024 Director View profile
  5. Gerard Martin Loughran 2019-2023 Director View profile
  6. Martin Crapper 2018-2020 Director View profile
  7. Somnath Saha 2018-2019 Director View profile
  8. Nadir Lalani 2018-2021 Director View profile
  9. Hemant Patel 2015-2020 Director View profile
  10. Robert Gavin Marshall 2015-2015 Director View profile
  11. Ian York 2015-2015 Director View profile
  12. Michael Edward Morrison 2012-2018 Director View profile
  13. Dale Philip Chew 2012-2013 Director View profile
  14. Roy George Ellis 2012-2015 Director View profile
  15. Timothy Andrew Shattock 2012-2018 Director View profile
  16. Xing Yu Pan 2012-2024 Director View profile
  17. Mchael Edward Morrison 2009-2010 Director View profile
  18. Abdul Aziz Tayub 2008-2024 Director View profile
  19. Ebrahim Suleman 2007-2012 Director View profile
  20. Peter Burdon 2007-2008 Director View profile
  21. Bert Mcgregor 2006-2007 Director View profile
  22. Trevor Marwood Coates 2006-2007 Director View profile
  23. Gloria Margaret Howells 2005-2006 Director View profile
  24. Gary James Brown 2003-2007 Director View profile
  25. Christoffel Hendrik Wiese 2003-2006 Director View profile
  26. Leslie John Thomas 2003-2007 Director View profile
  27. Margaret Mellville 2002-2006 Director View profile
  28. Mandy Lorraine Williams 2002-2005 Director View profile
  29. Patric Maurice Quiney 2002-2005 Director View profile
  30. Mark Saunders 2002-2004 Director View profile
  31. Angus Monro 2002-2006 Director View profile
  32. Sally Elizabeth Hoyle 2002-2003 Director View profile
  33. Carel Stassen 2001-2003 Director View profile
  34. Marius Johannes Koch 2000-2002 Director View profile
  35. Johan Jacobus Visser 1997-2002 Director View profile
  36. Townsend Andrew Haughton 1994-1997 Director View profile
  37. Christopher Roland Maynard 1993-1996 Director View profile
  38. Robert Keith Ellis 1994 Director View profile
  39. Ian Gray 1996 Director View profile
  40. Patricia Anne Lofthouse 1994 Director View profile
  41. Lillias Hamilton 1996 Director View profile
  42. Gerard Boyle 1996 Director View profile
  43. John Howard Sunderland 1996 Director View profile
  44. Philip Hugh Stafford Robinson 1993 Director View profile
  45. Tony Heinz Pickford 1993 Director View profile
  46. Stephen Robert Rossi 1994 Director View profile
  47. Hemant Patel 2017-2020 Secretary View profile
  48. Martin Donald Collinson 2004-2017 Secretary View profile
  49. Hamish Paul Sisson 1995-1996 Secretary View profile
  50. Hendrik Roelofse 1994-2004 Secretary View profile
  51. Helen Anne Kemp 1993-1995 Secretary View profile
  52. Ian Ritchie Letham 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1955

Ownership

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.

Group

  1. Poundstretcher Limited is controlled by Poundstretcher Leicester Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 · source: Companies House PSC register
  2. Poundstretcher Leicester Limited is controlled by Abdul Aziz Tayub
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Abdul Aziz Tayub.

24 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.

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.

3 directors on the board

1.6y median 1.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 37Business services 18Retail and trade 15Property 8Hospitality 7Dormant 5Manufacturing 5Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00553014
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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