Company
Presto Stores Limited
Presto Stores Limited is an active UK company (number 00829802), incorporated 1964, with 2 current directors, Joanna Louise Goff and Jonathan James Burke. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 29
- Trevor John Strain 2013-2019 View profile
- Gregory Joseph Mcmahon 2009-2013 View profile
- WM Morrison Supermarkets PLC 2004-2010 View profile
- Safeway LTD 2004-2010 View profile
- Fernando Garcia Valencia 2002-2004 View profile
- Miles Eric Collins 2002-2004 View profile
- Richard Glynne Williams 2000-2002 View profile
- Simon Paul Lane 1999-2002 View profile
- Guilford Paul Julian Dudley 1998-1999 View profile
- Gerald Ellis 1998-2004 View profile
- Keith Lovell 1994-1995 View profile
- Simon Timothy Laffin 1993-2004 View profile
- Graham John Ridge 1993-1994 View profile
- David Gordon Comyn Webster 1993-1993 View profile
- Michael Winch 1993-1994 View profile
- Thomas Gartland 1993-1994 View profile
- Lawrence Christensen 1993-1994 View profile
- Martin Flaherty 1993-1995 View profile
- Dr David John Howard Huber 1993-1994 View profile
- Sir Matthew Alistair Grant 1993-1993 View profile
- Gordon Wotherspoon 1992-2000 View profile
- Sydney Herbert Marsden Brown 1993 View profile
- Charles Sharpe Lawrie 1994 View profile
- Michael Leslie Wright 1993 View profile
- Ian Leslie Graves 1993 View profile
- Colin Deverell Smith 1994 View profile
- Mark Rowan Amsden 2013-2017 View profile
- John Michael Sadler 2001-2004 View profile
- John Patrick Kinch 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/1964
Ownership
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.
- WM Morrison Supermarkets Limited
significant influence · notified 2016-04-06 - Stores Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Presto Stores Limited
is controlled by WM Morrison Supermarkets Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - WM Morrison Supermarkets Limited
is controlled by Market Bidco Limited
Evidence
active 75-100% voting, appoints directors · notified 2021-10-27 · source: Companies House PSC register - Market Bidco Limited
is controlled by Market Holdco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register - Market Holdco 3 Limited
is controlled by Market Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register - Market Holdco 2 Limited
is controlled by Market Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-07-29 · source: Companies House PSC register - Market Holdco 1 Limited
is controlled by Market Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
Ultimately controlled by Market Topco Limited.
96 other companies in this group
- Evermere Limited
- Stores Group Limited
- Market Holdco Grpc Member 2 Limited
- Optimisation Developments Limited
- Alliance Property Holdings Limited
- WM Morrison Supermarket Stores LTD
- Market Bidco Limited
- Safeway Properties Limited
- Firsdell LTD
- Market Holdco 1 Limited
- Erith Pier Company Limited
- The Home & Colonial Stores Limited
- DE Mandeville Gate Management Limited
- Argyle Securities Limited
- Market Holdco 3 Limited
- Dordon SPV Limited
- Optimisation Investments Limited
- Safeway Food Stores Limited
- WM Morrison Property Partnership LP
- Fisherdale Properties Limited
- Trilogy (Leamington SPA) Limited
- Safeway Pension Trustees Limited
- WM Morrison LP 1 Limited
- Safeway Stores Limited
- Market Parent Finco PLC
- WM Morrison Bananas Limited
- Safeway Pensions Trustees Company Limited
- WM Morrison LP 2 Limited
- Market Holdco Grpc Member 4 Limited
- Farmers BOY (Deeside) Limited
- MDW (Eastbourne) Limited
- Market Holdco Grpc 1 LLP
- WM Morrison GP 2 Limited
- WM Morrison Supermarkets Limited
- Glowrace Limited
- WM Morrison Nominee 1 Limited
- Perimeter Holdings Limited
- Safeway Limited
- Argyll Stores (Holdings) Limited
- Safeway Trustee (Furb) Limited
- WM Morrison Pension Trustee Limited
- Myton Food Group Limited
- WM Morrison Nominee 3 Limited
- WM Morrison LP 3 Limited
- Bishop Propco Limited
- Simply Fresh Foods Holdings Limited
- Newincco 1072 Limited
- Market Holdco 2 Limited
- Market Holdco Grpc 2 LLP
- Bishop Senior Holdco Limited
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.
2 directors on the board
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2004
Directors past 6 years
- Jonathan James Burke Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00829802
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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