Safeway Stores Limited
Company 00746956 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.
3 directors on the board
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2004
- Alison Charnock Director · appointed 2011
13.9y median 15y
average tenure
22.3y
longest tenure
Directors past 6 years
- Jonathan James Burke Director · appointed 2004
- Alison Charnock Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2004
- Alison Charnock Director · appointed 2011
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 36Professional services 34Finance 29Construction 16Retail and trade 11Manufacturing 5Other services 4Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Argyll Stores (Holdings) Limited 2 shared directors
- Amos Hinton & Sons LTD 2 shared directors
- Safeway (Overseas) Limited 2 shared directors
- Safeway Properties Limited 2 shared directors
- Federated Properties Limited 2 shared directors
- Safeway Food Stores Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00746956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1963 |
| 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
Owned by (2) 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.
- Stores Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WM Morrison Supermarkets Limited
significant influence · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Velligrist Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Safeway Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evermere Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Safeway Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Safeway Stores (Ireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Safeway (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - English Real Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oldwest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J3 Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (59)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Secretary · appointed 2017
- Alison Charnock Director · appointed 2011
- Jonathan James Burke Director · appointed 2004
Show 55 former officers
- David John Lepley Director · appointed 2020 · resigned 2024
- Gary William Mills Director · appointed 2016 · resigned 2020
- Gordon Peter Mowat Director · appointed 2014 · resigned 2015
- Mark Rowan Amsden Secretary · appointed 2013 · resigned 2017
- Mark Harrison Director · appointed 2012 · resigned 2016
- Trevor John Strain Director · appointed 2009 · resigned 2019
- Richard Lancaster Director · appointed 2009 · resigned 2012
- Terrance Hartwell Director · appointed 2009 · resigned 2014
- Charles Martyn Jones Director · appointed 2009 · resigned 2010
- Niall Addison Director · appointed 2009 · resigned 2015
- Hazel Jones Secretary · appointed 2009 · resigned 2015
- Gregory Joseph Mcmahon Director · appointed 2009 · resigned 2013
- Richard John Pennycook Director · appointed 2006 · resigned 2013
- Roger Anthony Owen Director · appointed 2004 · resigned 2009
- Martin Ackroyd Director · appointed 2004 · resigned 2005
- Mark Gunter Director · appointed 2004 · resigned 2011
- Marie Margaret Melnyk Director · appointed 2004 · resigned 2006
- David Robert Hutchinson Director · appointed 2004 · resigned 2007
- Robert Winston Stott Director · appointed 2004 · resigned 2006
- Mark Terence Aylwin Director · appointed 2002 · resigned 2005
- John Patrick Durkan Director · appointed 2002 · resigned 2004
- Fernando Garcia Valencia Director · appointed 2002 · resigned 2004
- Wilson, David, Dr Secretary · appointed 2001 · resigned 2004
- Richard Phillip Francis Director · appointed 2001 · resigned 2004
- Stephen John Webb Director · appointed 2001 · resigned 2004
- Jonathan Owen Davies Director · appointed 2001 · resigned 2004
- Fiona Jane Bailey Director · appointed 2001 · resigned 2004
- Jack Loudon Sinclair Director · appointed 2001 · resigned 2004
- Karen Bray Director · appointed 2001 · resigned 2003
- James Alfred White Director · appointed 2001 · resigned 2004
- James Maclachlan Director · appointed 2001 · resigned 2003
- David Gordon Comyn Webster Director · appointed 2000 · resigned 2004
- Carlos Maria Criado Perez Trefault Director · appointed 1999 · resigned 2004
- Roger Charles Ramsden Director · appointed 1997 · resigned 2001
- Robert George Beattie Charters Director · appointed 1996 · resigned 1998
- Ian Ellis Fraser Director · appointed 1996 · resigned 1999
- Simon Timothy Laffin Director · appointed 1994 · resigned 2004
- Richard Glynne Williams Director · appointed 1994 · resigned 2004
- Andrew Richard Morris Director · appointed 1994 · resigned 1999
- Roger Evans Partington Director · appointed 1994 · resigned 1999
- Sydney Herbert Marsden Brown Director · resigned 1993
- Charles Sharpe Lawrie Director · resigned 1994
- Michael Winch Director · resigned 2000
- Frederick Nairn Glen Director · resigned 1994
- Paul Anthony Frendo Director · resigned 1994
- Thomas Gartland Director · resigned 1993
- Lawrence Christensen Director · resigned 2004
- Patrick Oliver Kieran Director · resigned 1995
- John Patrick Kinch Secretary · resigned 2001
- Gordon Wotherspoon Director · resigned 2000
- Matthew Logan Taylor Director · resigned 1995
- Colin Deverell Smith Director · resigned 1999
- Huber, David John Howard, Dr Director · resigned 1997
- Grant, Matthew Alistair, Sir Director · resigned 1993
- David Bernard Bootle Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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